MELWAKE LIMITED

Active London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
M

MELWAKE LIMITED

Other service activities n.e.c.

Founded 25 Oct 2021 Active London, United Kingdom 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 26 Dec 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 27 Oct 2025 Next due 9 Nov 2026 6 months remaining
Net assets £-6M £2M 2024 year on year
Total assets £19M £737K 2024 year on year
Total Liabilities £25M £820K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for MELWAKE LIMITED (13700786), an active company based in London, United Kingdom. Incorporated 25 Oct 2021. Other service activities n.e.c.. 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 (2022–2024)

Cash in Bank

£415.12k

Increased by £401.92k (+3044%)

Net Assets

-£5.80M

Decreased by £1.56M (-37%)

Total Liabilities

£24.82M

Increased by £819.96k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

130%

Increased by 9 (+7%)

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

3 active
Status
Christopher Victor LanitisDirectorBritishEngland4525 Oct 2021Active
Jack Christopher BurgessDirectorBritishUnited Kingdom4125 Oct 2021Active
Marc Adam FosterDirectorBritishUnited Kingdom3425 Oct 2021Active

Shareholders

Shareholders (1)

Melyork West Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 3 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Wigan Ventures Limited

Ceased 3 Nov 2021

Ceased

Daryl Foster

Ceased 3 Nov 2021

Ceased

Group Structure

Group Structure

MELWAKE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit H, Brindley Way, Wakefield 41 Industrial Estate, Wakefield (WF2 0XQ) WAKEFIELD
Freehold£10,00025 Apr 2024
Unit H, Wakefield 41 Industrial Estate, Wakefield WAKEFIELD
Freehold-21 Jan 2022
Unit H, Brindley Way, Wakefield 41 Industrial Estate, Wakefield (WF2 0XQ) WAKEFIELD
Leasehold£14,300,00021 Jan 2022
Unit H, Brindley Way, Wakefield 41 Industrial Estate, Wakefield (WF2 0XQ)
Freehold £10,000
Added 25 Apr 2024
District WAKEFIELD
Unit H, Wakefield 41 Industrial Estate, Wakefield
Freehold
Added 21 Jan 2022
District WAKEFIELD
Unit H, Brindley Way, Wakefield 41 Industrial Estate, Wakefield (WF2 0XQ)
Leasehold £14,300,000
Added 21 Jan 2022
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersChange to director Mr Jack Christopher Burgess on 18 Jan 2026
26 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
20 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
6 Nov 2024MortgageMortgage Satisfy Charge Full
20 Jan 2026 Officers

Change to director Mr Jack Christopher Burgess on 18 Jan 2026

26 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

20 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

6 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Mr Jack Christopher Burgess on 18 Jan 2026

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 26 Dec 2025

Confirmation statement made on 26 Oct 2025 with updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 6 Nov 2024