SHEPHERD MELNYK CONSULTANTS LIMITED
Company details
- Registered name
- SHEPHERD MELNYK CONSULTANTS LIMITED
- Company number
- 03469054
- Registered office
- 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 133 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Dr David Hans Melnyk |
| 19/01/2007 | Director resigned | SHEPHERD, Ashley | — |
| 19/01/2007 | Secretary resigned | SHEPHERD, Ashley | — |
| 19/01/2007 | Secretary appointed | — | STANLEY, Peter |
| 20/11/1997 | Corporate-nominee-secretary resigned | CHETTLEBURGH INTERNATIONAL LIMITED | — |
| 20/11/1997 | Director appointed | — | SHEPHERD, Ashley |
| 20/11/1997 | Corporate-nominee-secretary appointed | — | CHETTLEBURGH INTERNATIONAL LIMITED |
| 20/11/1997 | Secretary appointed | — | SHEPHERD, Ashley |
| 20/11/1997 | Director appointed | — | MELNYK, David Hans, Dr |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHEPHERD MELNYK CONSULTANTS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About SHEPHERD MELNYK CONSULTANTS LIMITED (03469054)
SHEPHERD MELNYK CONSULTANTS LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03469054. Its registered office is at 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Dr David Hans Melnyk. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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