Introduction
Watch Company
M
MEL CAPITAL HOLDINGS LIMITED
MEL CAPITAL HOLDINGS LIMITED is an active company incorporated on 15 April 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. MEL CAPITAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12556090
LTD Company
Age
6 Years
Incorporated 15 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 17 April 2026 (Just now)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Address
The Regent Suite 1 Old Court Mews 311 Chase Road London, N14 6JS,
Previous Addresses
Suite One 1 Old Court Mews, 311 Chase Road London N14 6JS United Kingdom
From: 22 April 2024To: 17 April 2026
1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom
From: 15 April 2020To: 22 April 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOIZIAS, Michael Edward
Active311 Chase Road, LondonN14 6JS
Born October 1992
Director
Appointed 15 Apr 2020
LOIZIAS, Michael Edward
311 Chase Road, LondonN14 6JS
Born October 1992
Director
15 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Edward Loizias
Active311 Chase Road, LondonN14 6JS
Born October 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2020
Mr Michael Edward Loizias
311 Chase Road, LondonN14 6JS
Born October 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2020
Active
Filing History
18
Description
Type
Date Filed
Document
17 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2026
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2022