Menas Associates Limited in 140 High Street Edgware, HA8 7LW

Description

Data updated on: 01-11-2023

Menas Associates Limited can be contacted at 140 High Street Edgware at C/o The Paris Partnership. Anyone can search for the firm by the post code - HA8 7LW. Menas Associates's incorporation dates back to year 2000. This business is registered under the number 04057532 and their state is active. Founded as Menas, the firm used the name up till 2001-03-15, at which point it was replaced by Menas Associates Limited. The firm's SIC code is 70229 which means Management consultancy activities other than financial management. Menas Associates Ltd filed its account information for the period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-08-22.

At the moment, the directors officially appointed by this company include: Phillip G. arranged to perform management duties 23 years ago, John B. arranged to perform management duties in 2001 in March and Charles G. arranged to perform management duties on 2000-08-22.

Previous company's names
Menas Associates Limited 2001-03-15
Menas Limited 2000-08-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	390 115	432 127	494 843	423 211	296 347

Balance Sheet
Cash Bank In Hand	636 332	749 288	752 146	632 446	432 050
Cash Bank On Hand					432 050	500 646	374 397	171 697	261 174	332 810	345 959	424 162
Current Assets	786 323	943 284	957 043	812 817	615 462	587 649	510 165	321 553	428 815	434 422	415 020	521 696
Debtors	149 991	193 996	204 897	180 371	183 412	87 003	135 768	149 856	167 641	101 612	69 061	97 534
Other Debtors					29 351	26 763	24 974	25 127	13 059	2 564	3 458	2 025
Property Plant Equipment					4 998	708	390	1 051	729	487	2 047	1 354
Tangible Fixed Assets	1 657	817	530	8 901	4 998

Capital & Reserves
Called Up Share Capital	82 350	82 350	82 350	82 350	82 350
Profit Loss Account Reserve	287 131	329 143	391 859	320 227	193 363
Shareholder Funds	390 115	432 127	494 843	423 211	296 347

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015
Accumulated Depreciation Impairment Property Plant Equipment					14 096	18 386	18 704	19 249	19 571	19 813	20 506	21 199
Amounts Owed By Group Undertakings					8 226	5 540	4 123	3 068	2 396
Amounts Owed To Group Undertakings					9 782	9 782
Average Number Employees During Period						10	7	4	4	3	3	3
Capital Redemption Reserve	17 650	17 650	17 650	17 650	17 650
Creditors					337 933	268 383	318 759	230 892	273 657	212 859	208 895	238 899
Creditors Due Within One Year	403 919	518 028	468 784	404 610	337 933
Debtors Due After One Year	-8 105	-8 135	-8 181	-8 226	-8 226
Dividends Paid						40 000	40 000		60 000		40 000	16 000
Fixed Assets	7 711	6 871	6 584	15 004	18 818	14 527	8 109	8 770	8 448	490	2 050	1 357
Increase From Depreciation Charge For Year Property Plant Equipment						4 290	318	545	322	242	693	693
Investments Fixed Assets	6 054	6 054	6 054	6 103	13 820	13 819	7 719	7 719	7 719	3	3	3
Investments In Group Undertakings					6 103	6 102	2	2	2	2	2	2
Net Current Assets Liabilities	382 404	425 256	488 259	408 207	277 529	319 266	191 406	90 661	155 158	221 563	206 125	282 797
Number Shares Allotted		264 700	264 700	264 700	264 700
Number Shares Issued Fully Paid						264 700	264 700	264 700	264 700	264 700	264 700	264 700
Other Creditors					298 567	225 012	261 643	200 294	261 353	159 444	164 116	189 645
Other Investments Other Than Loans					7 717	7 717	7 717	7 717	7 717	1	1	1
Other Taxation Social Security Payable					5 867	5 069	7 612	4 492	222	17 230	9 839	40 539
Par Value Share		0	0	0	0	0	0	0	0	0	0	0
Percentage Class Share Held In Associate							48	48	48	48	48	48
Percentage Class Share Held In Subsidiary						100	100	100	100	100	100	100
Percentage Subsidiary Held By Direct Holdings		51	51	100	100
Profit Loss						77 446	-94 278	-100 084	124 175	58 447	26 122	91 979
Property Plant Equipment Gross Cost					19 094	19 094	19 094	20 300	20 300	20 300	22 553
Share Capital Allotted Called Up Paid	26 470	26 470	26 470	26 470	26 470
Share Premium Account	2 984	2 984	2 984	2 984	2 984
Tangible Fixed Assets Additions				13 076	389
Tangible Fixed Assets Cost Or Valuation	19 237	19 236	19 236	18 705	19 094
Tangible Fixed Assets Depreciation	17 580	18 420	18 706	9 804	14 096
Tangible Fixed Assets Depreciation Charged In Period		840	285	4 205	4 292
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				13 107
Tangible Fixed Assets Disposals				13 607
Total Additions Including From Business Combinations Property Plant Equipment								1 206			2 253
Total Assets Less Current Liabilities	390 115	432 127	494 843	423 211	296 347	333 793	199 515	99 431	163 606	222 053	208 175	284 154
Trade Creditors Trade Payables					23 717	28 520	49 504	26 106	12 082	36 185	34 940	8 715
Trade Debtors Trade Receivables					143 971	52 836	106 358	121 348	151 873	99 048	65 603	95 509

Company staff

Phillip G.

Role: Secretary

Appointed: 01 January 2016

Latest update: 20 April 2024

Phillip G.

Role: Director

Appointed: 16 October 2001

Latest update: 20 April 2024

John B.

Role: Director

Appointed: 23 March 2001

Latest update: 20 April 2024

Charles G.

Role: Director

Appointed: 22 August 2000

Latest update: 20 April 2024

John B.

Role: Secretary

Appointed: 01 January 2005

Resigned: 31 December 2015

Latest update: 20 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 August 2000

Resigned: 22 August 2000

Address: London, NW11 7TJ

Latest update: 20 April 2024

John C.

Role: Director

Appointed: 22 August 2000

Resigned: 31 December 2004

Latest update: 20 April 2024

John C.

Role: Secretary

Appointed: 22 August 2000

Resigned: 31 December 2004

Latest update: 20 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 22 August 2000

Resigned: 22 August 2000

Address: London, NW11 7TJ

Latest update: 20 April 2024

People with significant control

Executives who control the firm include: Charles G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roberta G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roberta G.

Notified on 31 August 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 16 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 April 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	11 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 11 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	11 April 2013
Annual Accounts 22 April 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 April 2014

Menas Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Phillip G.

Phillip G.

John B.

Charles G.

John B.

Temple Secretaries Limited

John C.

John C.

Company Directors Limited

People with significant control

Charles G.

Roberta G.

Accounts Documents

Company filings

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