Menphys Limited


Menphys started in year 1975 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01204400. The Menphys company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Leicester at 110 Regent Rd. Postal code: LE1 7LT.

The company has 7 directors, namely Lisa F., Emma S. and Amanda D. and others. Of them, Sandra A. has been with the company the longest, being appointed on 16 March 1994 and Lisa F. and Emma S. have been with the company for the least time - from 7 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Menphys Limited Address / Contact

Office Address 110 Regent Rd
Office Address2 Leicester
Town Leicester
Post code LE1 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01204400
Date of Incorporation Thu, 20th Mar 1975
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Lisa F.

Position: Director

Appointed: 07 September 2020

Emma S.

Position: Director

Appointed: 07 September 2020

Amanda D.

Position: Director

Appointed: 17 February 2020

Neville H.

Position: Director

Appointed: 04 August 2010

Gareth R.

Position: Director

Appointed: 25 October 2005

Ian K.

Position: Director

Appointed: 05 July 2004

Sandra A.

Position: Director

Appointed: 16 March 1994

Anthony S.

Position: Director

Resigned: 20 January 2020

Louise M.

Position: Director

Appointed: 07 September 2020

Resigned: 15 May 2023

Martin T.

Position: Director

Appointed: 07 April 2014

Resigned: 23 January 2023

John W.

Position: Director

Appointed: 15 January 2013

Resigned: 11 November 2021

Peter C.

Position: Secretary

Appointed: 05 November 2010

Resigned: 31 May 2014

Lopa S.

Position: Director

Appointed: 04 August 2010

Resigned: 31 December 2017

James M.

Position: Director

Appointed: 04 August 2010

Resigned: 31 December 2015

Rebecca J.

Position: Director

Appointed: 16 December 2009

Resigned: 26 January 2021

Helen F.

Position: Director

Appointed: 10 September 2009

Resigned: 04 August 2010

Menphys Limited

Position: Corporate Director

Appointed: 10 September 2009

Resigned: 10 September 2009

Graham P.

Position: Director

Appointed: 05 May 2009

Resigned: 06 October 2010

Margaret M.

Position: Director

Appointed: 05 May 2009

Resigned: 14 February 2022

Valerie H.

Position: Director

Appointed: 14 November 2006

Resigned: 20 January 2020

Jillian H.

Position: Director

Appointed: 20 July 2006

Resigned: 14 October 2009

Graham P.

Position: Secretary

Appointed: 12 January 2004

Resigned: 30 September 2010

Judith M.

Position: Director

Appointed: 29 April 2003

Resigned: 16 December 2009

John W.

Position: Secretary

Appointed: 11 March 2002

Resigned: 12 January 2004

Andrew N.

Position: Director

Appointed: 17 January 2001

Resigned: 20 November 2006

Peter B.

Position: Director

Appointed: 15 November 2000

Resigned: 30 June 2001

Ann H.

Position: Director

Appointed: 19 January 2000

Resigned: 24 January 2006

Jane K.

Position: Director

Appointed: 19 January 2000

Resigned: 30 October 2003

Elizabeth D.

Position: Director

Appointed: 17 February 1997

Resigned: 10 February 1999

Danesh G.

Position: Director

Appointed: 17 February 1997

Resigned: 21 March 2000

Thomas M.

Position: Director

Appointed: 19 November 1992

Resigned: 09 December 2010

Suzanne U.

Position: Director

Appointed: 23 August 1991

Resigned: 18 March 1993

Graham P.

Position: Director

Appointed: 23 August 1991

Resigned: 05 August 1998

Anthony S.

Position: Secretary

Appointed: 23 August 1991

Resigned: 11 March 2002

Anthony J.

Position: Director

Appointed: 23 August 1991

Resigned: 25 February 2009

Michael B.

Position: Director

Appointed: 23 August 1991

Resigned: 12 October 1994

Nancy B.

Position: Director

Appointed: 23 August 1991

Resigned: 14 January 1993

Clifford D.

Position: Director

Appointed: 23 August 1991

Resigned: 25 April 2007

Esther G.

Position: Director

Appointed: 23 August 1991

Resigned: 11 August 1992

Jennifer H.

Position: Director

Appointed: 23 August 1991

Resigned: 10 August 1994

John W.

Position: Director

Appointed: 23 August 1991

Resigned: 05 December 2007

Christopher N.

Position: Director

Appointed: 23 August 1991

Resigned: 07 December 1992

Robert R.

Position: Director

Appointed: 23 August 1991

Resigned: 26 February 1993

Thomas T.

Position: Director

Appointed: 23 August 1991

Resigned: 30 June 1993

Company filings

Filing category
Accounts Annual return Confirmation statement Miscellaneous Mortgage Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 3rd, January 2024
Free Download (39 pages)

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