MELQUART LIMITED

MELQUART LIMITED is an active private limited company, incorporated on 15 March 2011. The nature of the business is Activities of financial services holding companies. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MELQUART LIMITED previously had the company name EEA HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AUDREY HOUSE
Address Line 2	16-20 ELY PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 6SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 06/02/2015 onwards:

MELQUART LIMITED

Prior to 06/02/2015:

EEA HOLDINGS LIMITED

Directors

(The company's officers)

MRS RAZENA SHAW

(~62 year old British national)

AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2013

MR SIMON ANDREW SHAW

(~63 year old British national)

AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 15/03/2011

Shareholders

(Persons of Significant Control)

Mr Simon Andrew Shaw

(~63 year old British national)

Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Razena Shaw

(~62 year old British national)

Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2016

Connections

(Shared officers)

ANATH CAPITAL GROUP LIMITED

MR SIMON ANDREW SHAW

EEA FUND MANAGEMENT LIMITED

MR SIMON ANDREW SHAW

EPIC IM LLP

MR SIMON ANDREW SHAW

OLD MILL PARK LIMITED

MR SIMON ANDREW SHAW

TENDENCIA LIMITED

MR SIMON ANDREW SHAW

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)