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MELQART SAAB CAPITAL LIMITED

Active ·NI626739 ·Private Limited Company ·Est. 18 September 2014
£100
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3229 days overdue
Confirmed from Companies House data Period end 30 Sep 2016 · due 1 Jul 2017
Full analysis checks for MELQART SAAB CAPITAL LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 September 2016

£100
Cash
£100
Equity
20162015
Cash£100£100
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberNI626739
StatusActive
TypePrivate Limited Company
Incorporated18 September 2014
IndustryActivities of financial services holding companies
SIC64205
AccountsTotal Exemption Full

📍 Registered Address

Linenhall Exchange
Belfast
BT2 8BG
Northern Ireland

👤 Directors & Officers (1)

MR SALIM SAABDIRECTOR

🔑 Persons with Significant Control (2)

MR RAMZI SAAB25-50% shares
MR SALIM SAAB25-50% shares

🏗️ Corporate Group & Network

🔗 6 connected companies
Other companies sharing the same PSC
13145965via MR RAMZI SAAB THISTLE LODGE SPECIALIST CARE LIMITEDvia MR RAMZI SAAB 11214657via MR RAMZI SAAB 11165973via MR RAMZI SAAB 07149034via MR RAMZI SAAB MELQART CAPITAL LIMITEDvia MR SALIM SAAB
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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