Menarys Retail Limited

General information

Name:

Menarys Retail Ltd

Office Address:

London House 41 Market Square BT70 1JN Dungannon

Number: NI057547

Incorporation date: 2005-12-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Menarys Retail Limited 's been in the business for at least nineteen years. Registered with number NI057547 in 2005, it is located at London House, Dungannon BT70 1JN. This firm's SIC code is 47190, that means Other retail sale in non-specialised stores. Tue, 31st Jan 2023 is the last time company accounts were reported.

We have a team of five directors supervising this particular limited company at the current moment, namely Jonathan K., Philip M., Iain G. and 2 other directors have been described below who have been performing the directors duties since 2017. What is more, the director's duties are helped with by a secretary - Tracy C., who was selected by the following limited company in June 2023.

Executives who control the firm include: Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Tracy C.

Role: Secretary

Appointed: 20 June 2023

Latest update: 7 February 2024

Jonathan K.

Role: Director

Appointed: 27 February 2017

Latest update: 7 February 2024

Philip M.

Role: Director

Appointed: 03 April 2006

Latest update: 7 February 2024

Iain G.

Role: Director

Appointed: 03 April 2006

Latest update: 7 February 2024

Peter M.

Role: Director

Appointed: 03 April 2006

Latest update: 7 February 2024

Stephen M.

Role: Director

Appointed: 24 January 2006

Latest update: 7 February 2024

People with significant control

Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Iain G.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
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 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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On 20th June 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 21st, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
18
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