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MELQART CAPITAL LIMITED

MELQART CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELQART CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI626740
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELQART CAPITAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MELQART CAPITAL LIMITED located?

    Registered Office Address
    c/o FEB CHARTERED ACCOUNTANTS
    Linenhall Exchange
    1st Floor, 26 Linenhall Street
    BT2 8BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELQART CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MELQART CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for MELQART CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2024

    		9 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Salim Saab as a person with significant control on Aug 11, 2021

    		2 pagesPSC04

    Director's details changed for Mr Salim Saab on Aug 11, 2021

    		2 pagesCH01

    Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on Apr 21, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Salim Saab on Jun 19, 2020

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2017

    • Capital: GBP 110
    		3 pagesSH01
    View All Filings

    Who are the officers of MELQART CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAAB, Salim
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    		Director
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    		United KingdomBritish191073760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELQART CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salim Saab
    George Road
    Kingston Upon Thames
    KT2 7NR London
    Caroline House
    United Kingdom
    		Apr 06, 2016
    George Road
    Kingston Upon Thames
    KT2 7NR London
    Caroline House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0