Introduction
Watch Company
M
MELWAKE FH LIMITED
MELWAKE FH LIMITED is an active company incorporated on 20 December 2023 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.. MELWAKE FH LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15363396
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 20 December 2023 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURGESS, Jack Christopher
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Director
Appointed 20 Dec 2023
BURGESS, Jack Christopher
New Cavendish Street, LondonW1W 6XH
Born July 1984
Director
20 Dec 2023
Active
FOSTER, Marc Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1991
Director
Appointed 20 Dec 2023
FOSTER, Marc Adam
New Cavendish Street, LondonW1W 6XH
Born June 1991
Director
20 Dec 2023
Active
LANITIS, Christopher Victor
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1980
Director
Appointed 20 Dec 2023
LANITIS, Christopher Victor
New Cavendish Street, LondonW1W 6XH
Born August 1980
Director
20 Dec 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elital 13 Holdings
ActiveNew 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 Mar 2026
Elital 13 Holdings
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 Mar 2026
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 20 Dec 2023
Ceased 16 Mar 2026
Melburg Real Estate Management Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2023
Ceased 16 Mar 2026
Ceased
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
Right to appoint and remove directors
Notified 20 Dec 2023
Mr Daryl Foster
New Cavendish Street, LondonW1W 6XH
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2023
Active
Wigan Ventures Limited
ActiveNew 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 20 Dec 2023
Wigan Ventures Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
27 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2026
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2026
27 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
8 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2024