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Menarys Retail Limited DUNGANNON

Founded in 2005, Menarys Retail, classified under reg no. NI057547 is an active company. Currently registered at London House BT70 1JN, Dungannon the company has been in the business for nineteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 5 directors in the the firm, namely Jonathan K., Philip M. and Iain G. and others. In addition one secretary - Tracy C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Menarys Retail Limited Address / Contact

Office Address London House
Office Address2 41 Market Square
Town Dungannon
Post code BT70 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI057547
Date of Incorporation Tue, 13th Dec 2005
Industry Other retail sale in non-specialised stores
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Tracy C.

Position: Secretary

Appointed: 20 June 2023

Jonathan K.

Position: Director

Appointed: 27 February 2017

Philip M.

Position: Director

Appointed: 03 April 2006

Iain G.

Position: Director

Appointed: 03 April 2006

Peter M.

Position: Director

Appointed: 03 April 2006

Stephen M.

Position: Director

Appointed: 24 January 2006

Monica K.

Position: Director

Appointed: 27 September 2022

Resigned: 20 June 2023

Monica K.

Position: Secretary

Appointed: 27 September 2022

Resigned: 20 June 2023

Stephen M.

Position: Secretary

Appointed: 08 June 2022

Resigned: 27 September 2022

Raymond B.

Position: Secretary

Appointed: 01 February 2022

Resigned: 08 June 2022

Alison C.

Position: Director

Appointed: 23 May 2012

Resigned: 18 January 2015

Brian H.

Position: Director

Appointed: 01 October 2011

Resigned: 28 March 2012

Iain G.

Position: Secretary

Appointed: 27 September 2010

Resigned: 01 February 2022

Barbara M.

Position: Director

Appointed: 03 April 2006

Resigned: 31 December 2014

Alan H.

Position: Director

Appointed: 03 April 2006

Resigned: 01 October 2011

Brian M.

Position: Secretary

Appointed: 24 January 2006

Resigned: 27 September 2010

Brian M.

Position: Director

Appointed: 24 January 2006

Resigned: 13 May 2016

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 13 December 2005

Resigned: 24 January 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 13 December 2005

Resigned: 24 January 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Stephen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iain G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .

Stephen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iain G.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 28th January 2024
filed on: 11th, April 2024 		Free Download (1 page)

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