Mcmenon Engineering Services (asia) Limited ABERDEEN


Mcmenon Engineering Services (asia) Limited is a private limited company registered at 5 Carden Place, Aberdeen AB10 1UT. Incorporated on 2018-11-14, this 5-year-old company is run by 1 director.
Director Anand P., appointed on 14 November 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a change of name on 2022-12-09 and their previous name was Mcmenon Engineering Services (Middle East) Ltd.
The last confirmation statement was filed on 2022-11-13 and the deadline for the subsequent filing is 2023-11-27. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Mcmenon Engineering Services (asia) Limited Address / Contact

Office Address 5 Carden Place
Town Aberdeen
Post code AB10 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC613614
Date of Incorporation Wed, 14th Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Infinity Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2018

Anand P.

Position: Director

Appointed: 14 November 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Anand P. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mcmenon Associates Limited that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Anand P.

Notified on 14 November 2018
Nature of control: significiant influence or control

Mcmenon Associates Limited

5 Carden Place, Aberdeen, AB10 1UT, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc533538
Notified on 14 November 2018
Nature of control: 75,01-100% shares

Company previous names

Mcmenon Engineering Services (middle East) December 9, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, December 2023
Free Download (6 pages)

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