OpenCompanies

Melwake Limited

Company number
13700786
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2021
Nature of business
Other service activities n.e.c.
Corporate group
Mickkeith LLP (13 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
BURGESS, Jack Christopher Director 25 Oct 2021
FOSTER, Marc Adam Director 25 Oct 2021
LANITIS, Christopher Victor Director 25 Oct 2021

Control

NameNature of controlNotifiedCeased
Melyork West Holdings Limited Ownership Of Shares 75 To 100 Percent 3 Nov 2021
Mr Daryl Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Oct 2021 3 Nov 2021
Wigan Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Oct 2021 3 Nov 2021
Melburg Real Estate Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Oct 2021 3 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£5,796,955 £415,118 3
31 Mar 2024 -£4,239,597 £13,202 3
31 Mar 2023 -£3,199,984 £692,420 3

Connections

Owned by

Melwake Limited → Melyork West Holdings Limited → Melburg Real Estate Management Limited → Elital 13 Holdings Limited

Directors’ other companies

Registered address

2,950 companies are registered at this address - likely a registration agent.

Data