Melquart Limited
Company Profile
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MicroMelquart Limited
07565255•Private Limited With Share Capital
Audrey House 16-20 Ely Place, London, EC1N6SN
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Incorporated
15/03/2011
Company Age
15 years
Directors
2
Employees
4
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Melquart Limited (07565255) is a private limited with share capital incorporated on 15/03/2011 (15 years old) and registered in london, EC1N6SN. The company operates under SIC code 64205 - activities of financial services holding companies.
Melquart limited is a financial services company based out of 6th floor, becket house 36 old jewry, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 15/03/2011
EC1N6SN
4 employees
Financial Overview
Total Assets
£25.57M
Liabilities
£3.05M
Net Assets
£22.52M
Est. Turnover
£6.03M
AI Estimated
Unreported
Cash
£2.32M
Key Metrics
4
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Legacy
Category:Capital
Date:13-07-2015
Legacy
Category:Insolvency
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Capital Cancellation Shares
Category:Capital
Date:18-07-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Legacy
Category:Mortgage
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Capital Cancellation Shares
Category:Capital
Date:18-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-07-2011
Capital Cancellation Shares
Category:Capital
Date:19-07-2011
Capital Cancellation Shares
Category:Capital
Date:10-05-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2011
Resolution
Category:Resolution
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Legacy
Category:Capital
Date:31-03-2011
Legacy
Category:Insolvency
Date:31-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2011
Resolution
Category:Resolution
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Incorporation Company
Category:Incorporation
Date:15-03-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Audrey House, 16-20 Ely Place, London, EC1N6SNRegistered
Related Companies
8
Contact
02075532350
Audrey House 16-20 Ely Place, London, EC1N6SN