MELQUART LIMITED

Active London

Activities of financial services holding companies

4 employees website.com
Activities of financial services holding companies
M

MELQUART LIMITED

Activities of financial services holding companies

Founded 15 Mar 2011 Active London, England 4 employees website.com
Activities of financial services holding companies

Previous Company Names

EEA HOLDINGS LIMITED 15 Mar 2011 — 6 Feb 2015
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 5 Apr 2027 11 months remaining
Net assets £23M £4M 2024 year on year
Total assets £26M £4M 2024 year on year
Total Liabilities £3M £432 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Audrey House 16-20 Ely Place London EC1N 6SN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELQUART LIMITED (07565255), an active company based in London, England. Incorporated 15 Mar 2011. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.32M

Increased by £959.39k (+70%)

Net Assets

£22.52M

Decreased by £3.59M (-14%)

Total Liabilities

£3.05M

Decreased by £432.00 (-0%)

Turnover

N/A

Employees

4

Debt Ratio

12%

Increased by 2 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shaw, RazenaDirectorBritishEngland6415 Feb 2013Active

Shareholders

Shareholders (2)

Simon Andrew Shaw
65.0%
Razena Shaw
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Razena Shaw

British

Active
Notified 12 Jul 2016
Residence England
DOB October 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Andrew Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MELQUART LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-22 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-22 with no updates
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31
3 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-22 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

3 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-22 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-22 with no updates

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-03-22 with no updates

1 years ago on 3 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Confirmation statement made on 2024-03-22 with no updates

2 years ago on 3 Apr 2024