ME CAPITAL INVESTMENT LTD.

ME CAPITAL INVESTMENT LTD. is an active private limited company, incorporated on 20 May 2020. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ME CAPITAL INVESTMENT LTD. previously had the company name WONEY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	17/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

64304 - Activities of open-ended investment companies

66110 - Administration of financial markets

Company Name History

From 15/12/2023 onwards:

ME CAPITAL INVESTMENT LTD.

Prior to 15/12/2023:

WONEY LTD

Directors

(The company's officers)

MR DENYS SHEVCHUK

(~31 year old Ukrainian national)

57-67 LEXHAM GARDENS, LONDON, W8 6JJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UKRAINE

Appointed on 20/05/2020

Shareholders

(Persons of Significant Control)

Mr Bogdan Shevchuk

(~53 year old Ukrainian national)

57-67, Lexham Gardens, London, W8 6JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/05/2020

Mr Denys Shevchuk

(~31 year old Ukrainian national)

57-67, Lexham Gardens, London, W8 6JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/05/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)