MELYNAMO INVESTMENTS LLP

Overview

Company Name	MELYNAMO INVESTMENTS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC442238
Jurisdiction	England/Wales
Date of Creation	May 10, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MELYNAMO INVESTMENTS LLP located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MELYNAMO INVESTMENTS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MELYNAMO INVESTMENTS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for MELYNAMO INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Sep 04, 2025	Member's details changed for Mr Edward John Hamilton on Sep 03, 2025	2 pages	LLCH01

May 21, 2025	Member's details changed for Mrs Helen Joanne Blair on May 21, 2025	2 pages	LLCH01

May 12, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	LLCS01

Jan 30, 2025	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 13, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	LLCS01

Feb 19, 2024	Amended micro company accounts made up to Mar 31, 2023	4 pages	AAMD

Jan 08, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 18, 2023	Appointment of Mrs Helen Joanne Blair as a member on Oct 18, 2023	2 pages	LLAP01

Dec 18, 2023	Appointment of Otas Holdings Limited as a member on Oct 18, 2023	2 pages	LLAP02

Dec 18, 2023	Appointment of Jeriga Investments Limited as a member on Oct 18, 2023	2 pages	LLAP02

Dec 18, 2023	Cessation of Gregory Lewis Meller as a person with significant control on Oct 18, 2023	1 pages	LLPSC07

Dec 14, 2023	Termination of appointment of Gregory Lewis Meller as a member on Oct 18, 2023	1 pages	LLTM01

Nov 28, 2023	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Nov 28, 2023	1 pages	LLAD01

Nov 03, 2023	Registration of charge OC4422380005, created on Oct 18, 2023	7 pages	LLMR01

Nov 02, 2023	Registration of charge OC4422380004, created on Oct 18, 2023	9 pages	LLMR01

Nov 01, 2023	Satisfaction of charge OC4422380001 in full	1 pages	LLMR04

Nov 01, 2023	Satisfaction of charge OC4422380002 in full	1 pages	LLMR04

Nov 01, 2023	Satisfaction of charge OC4422380003 in full	1 pages	LLMR04

May 23, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	LLCS01

Apr 19, 2023	Previous accounting period shortened from May 31, 2023 to Mar 31, 2023	1 pages	LLAA01

Apr 19, 2023	Change of details for Gregory Lewis Meller as a person with significant control on Apr 19, 2023	2 pages	LLPSC04

Apr 19, 2023	Change of details for Mr Jack Christopher Burgess as a person with significant control on Apr 19, 2023	2 pages	LLPSC04

Apr 13, 2023	Member's details changed for Mr Jack Christopher Burgess on Apr 13, 2023	2 pages	LLCH01

Apr 13, 2023	Member's details changed for Gregory Lewis Meller on Apr 13, 2023	2 pages	LLCH01

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on Apr 03, 2023	1 pages	LLAD01

View All Filings

Who are the officers of MELYNAMO INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLAIR, Helen Joanne

Oct 18, 2023

LLP Designated Member

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

England

1970-10

149402460003

BURGESS, Jack Christopher

May 10, 2022

LLP Designated Member

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

1984-7

198166150001

JERIGA INVESTMENTS LIMITED

Oct 18, 2023

LLP Designated Member

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

Identification Type	UK Limited Company
Registration Number	13313813

317216360001

OTAS HOLDINGS LIMITED

Oct 18, 2023

LLP Designated Member

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

Identification Type	UK Limited Company
Registration Number	13310007

317216560001

BUCHLER, Adam Philip

Jul 14, 2022

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1976-1

298676770001

HAMILTON, Edward John

Jul 14, 2022

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

England

1985-6

281039990003

MCGOVERN, Joanne Faye

Jul 14, 2022

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1965-7

141874500001

SPENCER, Nicholas Andrew

Jul 14, 2022

LLP Member

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

1975-2

205328050002

MELLER, Gregory Lewis

May 10, 2022

Oct 18, 2023

LLP Designated Member

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

1989-4

292378230001

MELBURG REAL ESTATE MANAGEMENT LIMITED

May 10, 2022

Jun 22, 2022

LLP Designated Member

New Cavendish Street

W1G 8TB London

United Kingdom

Identification Type	UK Limited Company
Registration Number	10800749

289818570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELYNAMO INVESTMENTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Gregory Lewis Meller New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	May 10, 2022	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Jack Christopher Burgess New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	May 10, 2022	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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