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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 54 years ago.
Status
Active
Active since incorporation
Company No
01043189
Private limited company
Age
54 years
Incorporated 21 February 1972
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 December 2024 (1 year 2 months ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
1 Gatelodge Close
Round Spinney
Northampton
NN3 8RJ
Same address since incorporation
Telephone
01604646216
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer Emea Menicon Hol • Dutch • Lives in Netherlands • Born in May 1969
Director • Managing Director • British • Lives in Scotland • Born in Jul 1974
Director • Japanese • Lives in Japan • Born in Apr 1969
Menicon Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Troy (CL) Limited
Gaynor Louise Williamson is a mutual person.
Active
Howper 685 Limited
Gaynor Louise Williamson is a mutual person.
Active
David Thomas Limited
Gaynor Louise Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.03M
Increased by £220.89K (+12%)
Turnover
Unreported
Same as previous period
Employees
65
Decreased by 2 (-3%)
Total Assets
£5.67M
Increased by £859.21K (+18%)
Total Liabilities
-£1.37M
Increased by £48.28K (+4%)
Net Assets
£4.3M
Increased by £810.93K (+23%)
Debt Ratio (%)
24%
Decreased by 3.31% (-12%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Nov 2025
Kenji Takeshita Resigned
8 Months Ago on 3 Jun 2025
Mr Hideki Koga Appointed
8 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jun 2024
Mr Kenji Takeshita Appointed
1 Year 8 Months Ago on 6 Jun 2024
Mr Nicolaas Johannes Adrianus Engelhart Appointed
1 Year 8 Months Ago on 6 Jun 2024
Kevin John Mitchell Resigned
1 Year 8 Months Ago on 6 Jun 2024
Hideki Koga Resigned
1 Year 8 Months Ago on 6 Jun 2024
Wataru Ando Resigned
1 Year 8 Months Ago on 6 Jun 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 19 Nov 2025
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 Kevin John Mitchell 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 Hideki Koga as a director on 6 June 2024
Submitted on 10 Jun 2024
Repayment History
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