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MELZO LIMITED

Low
Company·GB
Status
active
Incorporated
2018-05-02
Legal form
ltd
Activity
47110
Registered office
35 Sidwell Street, Exeter, EX4 6NS, England

MELZO LIMITED is a ltd registered in GB, incorporated 2018-05-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ali Onukbeneficial owner 50%MELZO LIMITED
  2. 1Galip Suncakbeneficial owner 100%MELZO LIMITED
  3. 1Elena Delia Oanceabeneficial owner 50%MELZO LIMITED
  4. 1Aishah Adli Hammadbeneficial owner 50%MELZO LIMITED
  5. 1Mr Ali Hussainbeneficial owner 50%MELZO LIMITED
  6. 1Mr Joseph Collinsbeneficial owner 100%MELZO LIMITED
  7. 1Mr Ali Onukbeneficial owner 50%MELZO LIMITED
  8. 1Aishah Adli Hammadbeneficial owner 37.5%MELZO LIMITED
  9. 1Elena Delia Oanceabeneficial owner 37.5%MELZO LIMITED
  10. 1Galip Suncakbeneficial owner 87.5%MELZO LIMITED
  11. 1Mr Joseph Collinsbeneficial owner 87.5%MELZO LIMITED
  12. 1Mr Ali Hussainbeneficial owner 37.5%MELZO LIMITED
  13. 1Mr Ali Onukbeneficial owner 37.5%MELZO LIMITED
  14. 1Mr Ali Onukbeneficial owner 37.5%MELZO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11342277
Status
active
Type
ltd
Incorporated
2018-05-02
Registered office
35 Sidwell Street, Exeter, EX4 6NS, England
SIC
47110
Officers · 1 active
  • COLLINS, Joseph
    director · British · appt 2024-12-17
  • HAKIM, Fasihullah(resigned)
    director · British · appt 2019-02-27
  • HUSSAIN, Ali(resigned)
    director · British · appt 2020-05-25
  • ONUK, Ali(resigned)
    director · British · appt 2020-02-17
  • SUNCAK, Galip(resigned)
    director · British · appt 2018-05-02
Beneficial owners · PSC · 1 current
  • Mr Joseph Collins
    individual PSC · England · since 2024-12-17
    75–100% shares
  • Mr Ali Onuk
    individual PSC · England · ceased 2024-12-17
    25–50% shares
  • Mr Ali Hussain
    individual PSC · England · ceased 2023-06-07
    25–50% shares
  • Mr Ali Onuk
    individual PSC · England · ceased 2020-05-25
    25–50% shares
  • Galip Suncak
    individual PSC · United Kingdom · ceased 2020-05-25
    75–100% shares
  • Elena Delia Oancea
    individual PSC · England · ceased 2018-08-30
    25–50% shares
  • Aishah Adli Hammad
    individual PSC · England · ceased 2018-08-30
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-05-31
Accounts due
2026-02-28overdue
Confirmation stmt due
2025-12-31overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MELZO LIMITED. Notes are community-contributed leads, not verified facts.

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