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As Melgar Capital (UK) Ltd

As Melgar Capital (UK) Ltd is a dormant company incorporated on 28 December 2022 with the registered office located in London, Greater London. As Melgar Capital (UK) Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14559925
Private limited company
Age
2 years 10 months
Incorporated 28 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
69 Kentlea Road
London
SE28 0JY
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Greek • Lives in England • Born in Dec 1986
Mr Alejandro Melgar Soruco
PSC • Chilean • Lives in England • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Melgar Holdings (UK) Ltd
Core Secretarial Services Ltd and Core Capital Group Ltd are mutual people.
Active
Vast Oil Technologies (UK) Ltd
Core Secretarial Services Ltd and Core Capital Group Ltd are mutual people.
Active
Inversora INDB (UK) Ltd
Core Secretarial Services Ltd and Core Capital Group Ltd are mutual people.
Active
K&V Capital (UK) Ltd
Core Secretarial Services Ltd and Core Capital Group Ltd are mutual people.
Active
Awada Capital (UK) Ltd
Core Secretarial Services Ltd and Core Capital Group Ltd are mutual people.
Active
Quantum Dynamics Group Limited
Core Secretarial Services Ltd is a mutual person.
Active
Gordon Atlantic Maritime Ltd
Core Secretarial Services Ltd is a mutual person.
Active
QD Global Capital Ltd
Core Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 29 Aug 2025
Core Capital Group Ltd Resigned
2 Months Ago on 29 Aug 2025
Core Secretarial Services Ltd Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Alejandro Melgar Soruco Resigned
2 Years 9 Months Ago on 31 Jan 2023
Mr Makis Paraskevas Appointed
2 Years 9 Months Ago on 31 Jan 2023
Core Capital Group Ltd Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Core Capital Group Ltd as a director on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 69 Kentlea Road London SE28 0JY on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Core Secretarial Services Ltd as a secretary on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Aug 2024
Registered office address changed from Flat 16 Redhall Close Hatfield AL10 9EQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 11 Jan 2024
Appointment of Core Capital Group Ltd as a director on 31 January 2023
Submitted on 1 Feb 2023
Appointment of Mr Makis Paraskevas as a director on 31 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Alejandro Melgar Soruco as a director on 31 January 2023
Submitted on 1 Feb 2023
Repayment History
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