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Summary

Affiliates

Contact details

Officers8

Events1

Documents68

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

MELQUART LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2011 (13 years ago)

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Summary

NameMELQUART LIMITED
Historical names
  • EEA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07565255
LEI Code
  • 254900UHIXRZNAQ3JK16
Incorporation Date15 Mar 2011 (13 years ago) / 2054 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AQUAF********************

ActiveUnited Kingdom

ANATH**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, AUDREY HOUSE, 16-20 ELY PLACE, EC1N 6SN

Officers

individual

IndividualUnited Kingdom

Mrs Razena Shaw

Person with significant control


Appointed on12 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon Andrew Shaw

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Simon Andrew

Director


Appointed on15 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Goacher, Paul David

Director


Appointed on25 Mar 2011

Resigned on31 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrop, Andrew

Secretary


Appointed on15 Mar 2011

Resigned on20 Apr 2014

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Events

Old value

06 Feb 2015

Name changeEEA HOLDINGS LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Accounts with accounts type fullAAView
30 Mar 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 254900UHIXRZNAQ3JK16
  • Legal nameMELQUART LIMITED
  • Registration date20 Oct 2017
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated24 Nov 2023
  • Next renewal24 Nov 2024

Frequently asked questions

Where is MELQUART LIMITED's headquarters?

MELQUART LIMITED's headquarters is located at ENGLAND, LONDON, AUDREY HOUSE, 16-20 ELY PLACE, EC1N 6SN

What is MELQUART LIMITED's industry?

MELQUART LIMITED is in the industry of Activities of holding companies

What year was MELQUART LIMITED started?

MELQUART LIMITED was started in 2011

What is the LEI number of MELQUART LIMITED?

MELQUART LIMITED LEI number is 254900UHIXRZNAQ3JK16

Sources: Companies House