Introduction
Watch Company
M
MELO INVESTMENTS LTD
MELO INVESTMENTS LTD is an active company incorporated on 2 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. MELO INVESTMENTS LTD was registered 1 year ago.(SIC: 64991)
Status
active
Active since 1 years ago
Company No
16111697
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
85 First Floor Great Portland Street London, W1W 7LT,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 2 December 2024To: 11 February 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREANEY, Daisy Scout
ActiveFirst Floor, LondonW1W 7LT
Born October 1992
Director
Appointed 02 Dec 2024
GREANEY, Daisy Scout
First Floor, LondonW1W 7LT
Born October 1992
Director
02 Dec 2024
Active
GREANEY, Thomas Matthew
ActiveFirst Floor, LondonW1W 7LT
Born July 1988
Director
Appointed 02 Dec 2024
GREANEY, Thomas Matthew
First Floor, LondonW1W 7LT
Born July 1988
Director
02 Dec 2024
Active
GREANCO LIMITED
ActiveElstree Way, BorehamwoodWD6 1JD
Corporate director
Appointed 02 Dec 2024
GREANCO LIMITED
Elstree Way, BorehamwoodWD6 1JD
Corporate director
02 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greanco Limited
ActiveElstree Way, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Greanco Limited
Elstree Way, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025