Menlo Consulting Limited CIRENCESTER


Founded in 2015, Menlo Consulting, classified under reg no. 09912147 is an active company. Currently registered at Ewen Farmhouse GL7 6BU, Cirencester the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. John B., appointed on 11 December 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Imogen B.. There were no ex secretaries.

Menlo Consulting Limited Address / Contact

Office Address Ewen Farmhouse
Office Address2 Kemble Lane
Town Cirencester
Post code GL7 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09912147
Date of Incorporation Fri, 11th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

John B.

Position: Director

Appointed: 11 December 2015

Imogen B.

Position: Director

Appointed: 01 March 2017

Resigned: 07 August 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Imogen B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Imogen B.

Notified on 22 April 2022
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors36 2816 495   11 93517 273
Net Assets Liabilities28 903944-11 583-11 936-11 936433148
Other Debtors36 2816 495   11 93517 273
Property Plant Equipment1 3641 160986838838838838
Other
Accumulated Depreciation Impairment Property Plant Equipment241445619767767767767
Amounts Owed To Related Parties 6 00611 47411 96811 968  
Average Number Employees During Period  3322 
Creditors8 7426 71112 56912 77412 77412 34017 963
Decrease In Loans Owed By Related Parties Due To Loans Repaid -36 281     
Dividend Per Share Interim     455167
Increase From Depreciation Charge For Year Property Plant Equipment 204174148   
Increase In Loans Owed By Related Parties Due To Loans Advanced36 281      
Loans Owed By Related Parties36 281      
Net Current Assets Liabilities27 539-216-12 569 -12 774-405-690
Other Creditors8 5477051 09536036011 70515 555
Property Plant Equipment Gross Cost1 6051 6051 6051 6051 6051 6051 605
Taxation Social Security Payable      930
Trade Creditors Trade Payables195  4464466351 478

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, January 2024
Free Download (10 pages)

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