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Mena Capital Limited

Mena Capital Limited was dissolved on 2021-11-30. Mena Capital was a private limited company that could have been found at 25 Ives Street, London, SW3 2ND. Its net worth was valued to be roughly -39141 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2005-02-24) was run by 2 directors and 1 secretary.
Director Roger A. who was appointed on 09 April 2015.
Director Khaled A. who was appointed on 24 February 2005.
Among the secretaries, we can name: Khaled A. appointed on 24 February 2005.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was filed on 2021-02-24 and last time the statutory accounts were filed was on 31 October 2020. 2016-02-24 is the date of the last annual return.

Mena Capital Limited Address / Contact

Office Address 25 Ives Street
Office Address2 London
Town
Post code SW3 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05375055
Date of Incorporation Thu, 24th Feb 2005
Date of Dissolution Tue, 30th Nov 2021
Industry Non-trading company
End of financial Year 31st October
Company age 16 years old
Account next due date Sun, 31st Jul 2022
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 10th Mar 2022
Last confirmation statement dated Wed, 24th Feb 2021

Company staff

Roger A.

Position: Director

Appointed: 09 April 2015

Khaled A.

Position: Secretary

Appointed: 24 February 2005

Khaled A.

Position: Director

Appointed: 24 February 2005

Slim F.

Position: Director

Appointed: 09 April 2015

Resigned: 22 October 2015

Niraj S.

Position: Director

Appointed: 01 July 2012

Resigned: 02 September 2013

Russell H.

Position: Director

Appointed: 31 July 2005

Resigned: 02 April 2012

Zina J.

Position: Director

Appointed: 24 February 2005

Resigned: 31 July 2005

People with significant control

Roger A.

Notified on 24 February 2017
Nature of control: 25-50% voting rights

Khaled A.

Notified on 24 February 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth-39 141-103 712-103 712-103 712   
Balance Sheet
Cash Bank On Hand    2 24113237
Current Assets75 9272 1406 5404 8882 24127937
Debtors71 561    147 
Other Debtors     147 
Cash Bank In Hand4 3662 1406 5404 888   
Net Assets Liabilities Including Pension Asset Liability-39 141-103 712-103 712-103 712   
Reserves/Capital
Called Up Share Capital1150 000150 000150 000   
Profit Loss Account Reserve-39 142-253 712-253 712-253 712   
Shareholder Funds-39 141-103 712-103 712-103 712   
Other
Amounts Owed To Group Undertakings Participating Interests    790 953788 991718 964
Average Number Employees During Period    111
Creditors    790 953788 991794 274
Investments    685 000685 000685 000
Investments Fixed Assets685 000685 000685 000685 000685 000685 000685 000
Net Current Assets Liabilities-724 141-788 712-788 712-788 712-788 712-788 712-794 237
Other Creditors      75 310
Other Investments Other Than Loans    685 000685 000685 000
Total Assets Less Current Liabilities-39 141-103 712-103 712-103 712-103 712-103 712-109 237
Advances Credits Directors      75 310
Advances Credits Made In Period Directors      75 310
Creditors Due Within One Year800 068790 852795 252793 600   
Fixed Assets685 000685 000685 000685 000   
Number Shares Allotted1150 000150 000150 000   
Par Value Share 111   
Share Capital Allotted Called Up Paid1150 000150 000150 000   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st October 2020
filed on: 30th, July 2021 		Free Download (5 pages)

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