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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shaw, Simon Andrew
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Shaw
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shaw, Razena
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Mrs Razena Shaw
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hobson, John David
    Fund Manager born in May 1965
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Harrop, Andrew
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-04-20
    OF - Secretary → CIF 0
  • 3
    Goacher, Paul David
    Stockbroker born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Fieldsend, Jonathan Frederick
    Fund Manager born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2013-02-08
    OF - Director → CIF 0
parent relation
Company in focus

MELQUART LIMITED

Previous name
EEA HOLDINGS LIMITED - 2015-02-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Amounts invested in assets
21,465,104 GBP2024-12-31
26,017,164 GBP2023-12-31
Debtors
1,786,508 GBP2024-12-31
1,786,625 GBP2023-12-31
Cash at bank and in hand
2,320,821 GBP2024-12-31
1,361,426 GBP2023-12-31
Current Assets
4,107,329 GBP2024-12-31
3,148,051 GBP2023-12-31
Net Current Assets/Liabilities
4,054,140 GBP2024-12-31
3,094,430 GBP2023-12-31
Total Assets Less Current Liabilities
25,519,244 GBP2024-12-31
29,111,594 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,000,000 GBP2024-12-31
-3,000,000 GBP2023-12-31
Net Assets/Liabilities
22,519,244 GBP2024-12-31
26,111,594 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
13,530 GBP2024-12-31
13,647 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,772,978 GBP2024-12-31
1,772,978 GBP2023-12-31
Debtors
Amounts falling due within one year
1,786,508 GBP2024-12-31
1,786,625 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,532 GBP2024-12-31
4,930 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,861 GBP2024-12-31
8,457 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,742 GBP2024-12-31
14,890 GBP2023-12-31
Other Creditors
Amounts falling due within one year
133 GBP2024-12-31
136 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
6,921 GBP2024-12-31
25,208 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
28,439 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
284.39 GBP2024-01-01 ~ 2024-12-31
284.39 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MELQUART LIMITED
    Info
    EEA HOLDINGS LIMITED - 2015-02-06
    Registered number 07565255
    icon of addressAudrey House, 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-15 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • MELQUART LIMITED
    S
    Registered number 07565255
    icon of address200 Aldersgate Street, Barbican, London, England, EC1A 4HD
    CIF 1
  • MELQUART LIMITED
    S
    Registered number 07565255
    icon of address6th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • MELQUART LIMITED
    S
    Registered number 07565255
    icon of addressBecket House, Old Jewry, London, England, EC2R 8DD
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 10 Marley Farm Headcorn Road, Smarden, Ashford, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -613,181 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressAudrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
    icon of addressAudrey House, 16-20 Ely Place, London
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.