MELWAKE FH LIMITED

Active London

Other service activities n.e.c.

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

MELWAKE FH LIMITED

Other service activities n.e.c.

Founded 20 Dec 2023 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 18 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Net assets £200
Total assets £25K
Total Liabilities £25K
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for MELWAKE FH LIMITED (15363396), an active company based in London, United Kingdom. Incorporated 20 Dec 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

£24.57k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 LanitisDirectorBritishEngland4520 Dec 2023Active
Jack Christopher BurgessDirectorBritishUnited Kingdom4120 Dec 2023Active
Marc Adam FosterDirectorBritishUnited Kingdom3420 Dec 2023Active

Shareholders

Shareholders (3)

Aria Investments
35.0%
Wigan Ventures Limited
35.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Daryl Foster

British

Active
Notified 20 Dec 2023
Residence Monaco
DOB June 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Wigan Ventures Limited

United Kingdom

Active
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 16 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Daryl Foster

British

Active
Notified 20 Dec 2023
Residence Monaco
DOB June 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MELWAKE FH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Persons With Significant ControlChange to Elital 13 Holdings as a person with significant control on 16 Mar 2026
27 Mar 2026Persons With Significant ControlElital 13 Holdings notified as a person with significant control
27 Mar 2026Persons With Significant ControlCessation of Melburg Real Estate Management Limited as a person with significant control on 16 Mar 2026
20 Jan 2026OfficersChange to director Mr Jack Christopher Burgess on 18 Jan 2026
17 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
27 Mar 2026 Persons With Significant Control

Change to Elital 13 Holdings as a person with significant control on 16 Mar 2026

27 Mar 2026 Persons With Significant Control

Elital 13 Holdings notified as a person with significant control

27 Mar 2026 Persons With Significant Control

Cessation of Melburg Real Estate Management Limited as a person with significant control on 16 Mar 2026

20 Jan 2026 Officers

Change to director Mr Jack Christopher Burgess on 18 Jan 2026

17 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

Recent Activity

Latest Activity

Change to Elital 13 Holdings as a person with significant control on 16 Mar 2026

1 months ago on 27 Mar 2026

Elital 13 Holdings notified as a person with significant control

1 months ago on 27 Mar 2026

Cessation of Melburg Real Estate Management Limited as a person with significant control on 16 Mar 2026

1 months ago on 27 Mar 2026

Change to director Mr Jack Christopher Burgess on 18 Jan 2026

4 months ago on 20 Jan 2026

Confirmation statement made on 17 Dec 2025 with updates

5 months ago on 17 Dec 2025