Menai Holdings Ltd

General information

Name:

Menai Holdings Limited

Office Address:

Lorne House Market Place Oundle PE8 4AJ Peterborough

Number: 11148864

Incorporation date: 2018-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the launching of Menai Holdings Ltd, the firm that is situated at Lorne House Market Place, Oundle, Peterborough. That would make six years Menai Holdings has existed on the market, as it was founded on 2018-01-15. The company's registered no. is 11148864 and the company postal code is PE8 4AJ. The enterprise's SIC code is 64999 meaning Financial intermediation not elsewhere classified. Menai Holdings Limited filed its latest accounts for the period up to 2023-01-31. The business latest confirmation statement was submitted on 2022-10-10.

There's just one director presently supervising this particular limited company, namely Richard P. who's been carrying out the director's responsibilities since 2018-01-15. Furthermore, the managing director's efforts are constantly helped with by a secretary - Razia B., who was chosen by the limited company in May 2020.

Financial data based on annual reports

Company staff

Razia B.

Role: Secretary

Appointed: 04 May 2020

Latest update: 16 March 2024

Richard P.

Role: Director

Appointed: 15 January 2018

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Kenneth G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kenneth G.
Notified on 1 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard P.
Notified on 15 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-15
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023-11-01 (PSC01)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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