CompanyTrack
M

MELWAKE FH LIMITED

Active London

Other service activities n.e.c.

0 employees
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
Other service activities n.e.c.
Accounts Submitted 18 Jun 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £200.00
Total assets £0.00
Total Liabilities £24.57K
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

£24.57k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

Melburg Real Estate Management 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

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

Group Structure

Group Structure

MELBURG REAL ESTATE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIGAN VENTURES LIMITED united kingdom
MELWAKE FH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-19 with updatesView(4 pages)
8 Jan 2024AccountsAnnual accounts made up to 2024-12-31View(1 page)
20 Dec 2023IncorporationCompany incorporatedView(15 pages)
18 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-19 with updates

8 Jan 2024 Accounts

Annual accounts made up to 2024-12-31

20 Dec 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

8 months ago on 18 Jun 2025

Confirmation statement made on 2024-12-19 with updates

1 years ago on 19 Dec 2024

Annual accounts made up to 2024-12-31

2 years ago on 8 Jan 2024

Company incorporated

2 years ago on 20 Dec 2023