Menai Holdings Ltd is a private limited company registered at Lorne House Market Place, Oundle, Peterborough PE8 4AJ. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Richard P., appointed on 15 January 2018.
Moving on to secretaries, we can mention: Razia B., appointed on 04 May 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2022-10-10 and the date for the subsequent filing is 2023-10-24. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | Lorne House Market Place |
Office Address2 | Oundle |
Town | Peterborough |
Post code | PE8 4AJ |
Country of origin | United Kingdom |
Registration Number | 11148864 |
Date of Incorporation | Mon, 15th Jan 2018 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st January |
Company age | 6 years old |
Account next due date | Thu, 31st Oct 2024 (138 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
Last confirmation statement dated | Mon, 10th Oct 2022 |
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Kenneth G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kenneth G.
Notified on | 1 November 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
Notified on | 15 January 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control 2023-11-01 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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