Menguy's Production La Prade Ltd is a private limited company that can be found at Becket House C/O Ccfgb, 1 Lambeth Palace Road, London SE1 7EU. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-01, this 5-year-old company is run by 2 directors.
Director Guillaume L., appointed on 21 January 2024. Director Olivier I., appointed on 01 February 2019.
The company is officially categorised as "other processing and preserving of fruit and vegetables" (Standard Industrial Classification code: 10390).
The last confirmation statement was sent on 2023-01-31 and the due date for the subsequent filing is 2024-02-14. Likewise, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 30 June 2023.
| Office Address | Becket House C/o Ccfgb |
| Office Address2 | 1 Lambeth Palace Road |
| Town | London |
| Post code | SE1 7EU |
| Country of origin | United Kingdom |
| Registration Number | 11801122 |
| Date of Incorporation | Fri, 1st Feb 2019 |
| Industry | Other processing and preserving of fruit and vegetables |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Fri, 30th Jun 2023 (320 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 21 January 2024
Position: Director
Appointed: 01 February 2019
The register of PSCs that own or control the company consists of 4 names. As we found, there is Mathieu S. The abovementioned PSC. Another one in the PSC register is Nicolas C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Société Financière Cormouls Houles Sa, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a joint stock limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mathieu S.
| Notified on | 1 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Nicolas C.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Société Financière Cormouls Houles Sa
13-15 Rue Jean-Monnet, Bp14246, Parc D'Activité Du Cassé Ii, Saint-Jean, 31240, France
| Legal authority | French Law |
| Legal form | Joint Stock Limited Company |
| Country registered | France |
| Place registered | Toulouse |
| Registration number | 339 602 856 |
| Notified on | 1 February 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olivier I.
| Notified on | 1 February 2019 |
| Ceased on | 1 February 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-06-29 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 675 | 675 | 11 730 | |
| Current Assets | 451 | 1 063 | 1 063 | 2 968 399 |
| Debtors | 451 | 388 | 388 | 2 956 669 |
| Net Assets Liabilities | -5 502 | -11 864 | -11 864 | 11 035 |
| Other Debtors | 451 | 388 | 388 | |
| Other | ||||
| Amounts Owed To Group Undertakings Participating Interests | 1 563 | 5 265 | 5 265 | 2 721 100 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 5 953 | 12 927 | 12 927 | 2 957 364 |
| Net Current Assets Liabilities | -5 502 | -11 864 | -11 864 | 11 035 |
| Other Creditors | 3 250 | 6 500 | 6 500 | 5 251 |
| Taxation Social Security Payable | 218 527 | |||
| Trade Creditors Trade Payables | 1 140 | 1 162 | 1 162 | 12 486 |
| Trade Debtors Trade Receivables | 2 956 669 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sun, 1st Jan 2023 filed on: 5th, March 2024 |
persons with significant control | Free Download (2 pages) |
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