MELX HOLDINGS LTD

Dissolved London
2 employees website.com
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MELX HOLDINGS LTD

Founded 4 Mar 2022 Dissolved London, United Kingdom 2 employees website.com
Accounts Submitted 7 Oct 2024
Confirmation Submitted 19 Mar 2024 Next due 17 Mar 2025 14 months overdue
Net assets £-1K £1K 2023 year on year
Total assets £303 £2K 2023 year on year
Total Liabilities £1K £351 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 Icona Point 58 Warton Road London E15 2JD United Kingdom

Full company profile for MELX HOLDINGS LTD (13954522), a dissolved company based in London, United Kingdom. Incorporated 4 Mar 2022. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£1.10k

Decreased by £1.40k (-467%)

Total Liabilities

£1.40k

Decreased by £351.00 (-20%)

Turnover

N/A

Employees

2

Debt Ratio

462%

Increased by 377 (+444%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
Eliot Michael WardDirectorBritishUnited Kingdom444 Mar 2022Active
Maggy WardDirectorBritishEngland464 Mar 2022Active

Shareholders

Shareholders (2)

Eliot Michael Ward
50.0%
Maggy Ward
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Maggy Ward

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Eliot Michael Ward

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB January 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025GazetteGazette Dissolved Voluntary
25 Mar 2025GazetteGazette Notice Voluntary
17 Mar 2025DissolutionDissolution Application Strike Off Company
7 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Mar 2024Confirmation StatementConfirmation statement made on 3 Mar 2024 with no updates
10 Jun 2025 Gazette

Gazette Dissolved Voluntary

25 Mar 2025 Gazette

Gazette Notice Voluntary

17 Mar 2025 Dissolution

Dissolution Application Strike Off Company

7 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Mar 2024 Confirmation Statement

Confirmation statement made on 3 Mar 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 10 Jun 2025

Gazette Notice Voluntary

1 years ago on 25 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 7 Oct 2024

Confirmation statement made on 3 Mar 2024 with no updates

2 years ago on 19 Mar 2024