Introduction
Watch Company
M
MELYORK WEST HOLDINGS LIMITED
MELYORK WEST HOLDINGS LIMITED is an active company incorporated on 16 July 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MELYORK WEST HOLDINGS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13514728
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
, First Floor South 101 New Cavendish Street, London, W1W 6XH, England
From: 3 April 2023To: 4 April 2023
, 64 New Cavendish Street, London, W1G 8TB, England
From: 16 July 2021To: 3 April 2023
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURGESS, Jack Christopher
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Director
Appointed 16 Jul 2021
BURGESS, Jack Christopher
New Cavendish Street, LondonW1W 6XH
Born July 1984
Director
16 Jul 2021
Active
FOSTER, Marc Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1991
Director
Appointed 20 Jul 2021
FOSTER, Marc Adam
New Cavendish Street, LondonW1W 6XH
Born June 1991
Director
20 Jul 2021
Active
LANITIS, Christopher Victor
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1980
Director
Appointed 16 Jul 2021
LANITIS, Christopher Victor
New Cavendish Street, LondonW1W 6XH
Born August 1980
Director
16 Jul 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Daryl Foster
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2021
Mr Daryl Foster
New Cavendish Street, LondonW1W 6XH
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2021
Active
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Melburg Real Estate Management Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2021
Active
Wigan Ventures Limited
ActiveSpring Street, LondonW2 1JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Wigan Ventures Limited
Spring Street, LondonW2 1JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
18 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2022
16 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2021
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2021