Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Melquart Limited
- Incorporated
- 15 March 2011 (15 years)
- Previously known as
- Eea Holdings Limited (until 6 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Razena Shaw
- Owned by
- Razena ShawSimon Andrew Shaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Audrey House16-20 Ely PlaceLondonEC1N 6SN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Shaw, Razena
Director · Appointed 15 February 2013
British
Born October 1961 (65)
British
Born July 1960 (66)
Officer history (4 former)
20 April 2014
Resigned Harrop, Andrew as Secretary
15 February 2013
Appointed Shaw, Razena as Director
8 February 2013
31 December 2011
31 December 2011
25 March 2011
15 March 2011
15 March 2011
15 March 2011
15 March 2011
Appointed Harrop, Andrew as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Razena Shaw
Individual · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Melquart Limited This company
Aquafuel Research Limited Owns 25–50% of shares
Aquafuel Renewables Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,519,244
- Cash
- £2,320,821
- Employees
- 4
- Current Ratio
- 77.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £4,107,329 | £3,148,051 |
| Debtors | £1,786,508 | £1,786,625 |
| Cash | £2,320,821 | £1,361,426 |
| Creditors (< 1 year) | £53,189 | £53,621 |
| Creditors (> 1 year) | £3,000,000 | £3,000,000 |
| Net Current Assets | £4,054,140 | £3,094,430 |
| Net Assets | £22,519,244 | £26,111,594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 April 2024 | Confirmation statement with no updates | 22 March 2024 |
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