Melynamo Investments Llp

OC442238

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH

Incorporated 10/05/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Officers

Mr Jack Christopher Burgess

llp designated member · Since 10/05/2022

BRITISH · ENGLAND · Age 41

Also on 15 other boards

Ms Joanne Faye Mcgovern

llp member · Since 14/07/2022

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Nicholas Andrew Spencer

llp member · Since 14/07/2022

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Edward John Hamilton

llp member · Since 14/07/2022

BRITISH · ENGLAND · Age 41

Adam Philip Buchler

llp member · Since 14/07/2022

UNITED KINGDOM · Age 50

Jeriga Investments Limited

llp designated member · Since 18/10/2023

Mrs Helen Joanne Blair

llp designated member · Since 18/10/2023

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Otas Holdings Limited

llp designated member · Since 18/10/2023

Persons with Significant Control

Mr Jack Christopher Burgess

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 41

101, New Cavendish Street, London, W1W 6XH

Notified 10/05/2022

Former PSCs

Gregory Lewis Meller

Ceased 18/10/2023

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 18/10/2023Registered 03/11/2023

Charge

outstanding

COUTTS & COMPANY

Created 18/10/2023Registered 02/11/2023

Charge

satisfied

BBS ESTATES LIMITED

Created 20/07/2022Registered 26/07/2022Satisfied 01/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/07/2022Registered 22/07/2022Satisfied 01/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/07/2022Registered 21/07/2022Satisfied 01/11/2023