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Menicon Limited

Menicon Limited is an active company incorporated on 21 February 1972 with the registered office located in Northampton, Northamptonshire. Menicon Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01043189
Private limited company
Age
53 years
Incorporated 21 February 1972
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Gatelodge Close
Round Spinney
Northampton
NN3 8RJ
Same address since incorporation
Telephone
01604646216
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Officer Of Menicon Co., Ltd • Japanese • Lives in Japan • Born in Apr 1969
Director • Managing Director • British • Lives in UK • Born in Feb 1958
Director • Executive Officer Overseas Division Menicon Co Ltd • Japanese • Lives in Japan • Born in Nov 1968
Director • British • Lives in Scotland • Born in Jul 1974
Director • Corporate Employee • Japanese • Lives in Netherlands • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Troy (CL) Limited
Kevin John Mitchell and Gaynor Louise Williamson are mutual people.
Active
Howper 685 Limited
Kevin John Mitchell and Gaynor Louise Williamson are mutual people.
Active
David Thomas Limited
Kevin John Mitchell and Gaynor Louise Williamson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £73.72K (+4%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 6 (+10%)
Total Assets
£4.81M
Increased by £155.29K (+3%)
Total Liabilities
-£1.32M
Decreased by £247.64K (-16%)
Net Assets
£3.49M
Increased by £402.93K (+13%)
Debt Ratio (%)
27%
Decreased by 6.24% (-19%)
Latest Activity
Kenji Takeshita Resigned
5 Months Ago on 3 Jun 2025
Mr Hideki Koga Appointed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Mr Kenji Takeshita Appointed
1 Year 5 Months Ago on 6 Jun 2024
Mr Nicolaas Johannes Adrianus Engelhart Appointed
1 Year 5 Months Ago on 6 Jun 2024
Kevin John Mitchell Resigned
1 Year 5 Months Ago on 6 Jun 2024
Hideki Koga Resigned
1 Year 5 Months Ago on 6 Jun 2024
Wataru Ando Resigned
1 Year 5 Months Ago on 6 Jun 2024
Mrs Gaynor Louise Williamson Appointed
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Kenji Takeshita as a director on 3 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Hideki Koga as a director on 3 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Nicolaas Johannes Adrianus Engelhart as a director on 6 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Kenji Takeshita as a director on 6 June 2024
Submitted on 11 Jun 2024
Appointment of Mrs Gaynor Louise Williamson as a director on 6 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Wataru Ando as a director on 6 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Hideki Koga as a director on 6 June 2024
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 March 2024
Submitted on 10 Jun 2024
Termination of appointment of Kevin John Mitchell as a director on 6 June 2024
Submitted on 10 Jun 2024
Repayment History
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