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Melezes Capital Limited

16330923

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Derry House, Kilmeston, Alresford, SO24 0NR
Incorporated 20/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Geoffrey Thomas Smailes

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Geoffrey Thomas Smailes

director · Since 20/03/2025

British · United Kingdom · Age 57

Persons with Significant Control

Mr Geoffrey Thomas Smailes

75–100% votes
Appoint directors

British · United Kingdom · Age 57

Derry House, Kilmeston, Alresford, SO24 0NR

Notified 20/03/2025

Miss Natasha Alice Smailes

25–50% shares

British · England · Age 25

Derry House, Kilmeston, Alresford, SO24 0NR

Notified 26/02/2026

Miss Harriet Eliza Smailes

25–50% shares

British · England · Age 25

Derry House, Kilmeston, Alresford, SO24 0NR

Notified 26/02/2026

Mr Benedict Thomas Smailes

25–50% shares

British · England · Age 22

Derry House, Kilmeston, Alresford, SO24 0NR

Notified 26/02/2026

Charges1 outstanding

A registered charge
outstanding

J.P. Morgan SE

Created 12/06/2026Registered 22/06/2026

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Derry House
2026-08-24

DERRY HOUSE

post town → Alresford
2026-08-24

ALRESFORD

officer appointed → SMAILES, Geoffrey Thomas
2026-08-24