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Menphys Limited

Menphys Limited is an active company incorporated on 20 March 1975 with the registered office located in Leicester, Leicestershire. Menphys Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01204400
Private limited by guarantee without share capital
Age
50 years
Incorporated 20 March 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110 Regent Rd
Leicester
LE1 7LT
Same address since incorporation
Telephone
01162827225
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Proprietor • British • Lives in UK • Born in Jan 1947
Director • University Lecturer • British • Lives in England • Born in Feb 1963
Director • Chartered Legal Executive • British • Lives in England • Born in Mar 1983
Director • Sales Manager • British • Lives in England • Born in Feb 1973
Director • Non-Practising Solicitor • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Newark And Sherwood Community And Voluntary Service
Amanda Jane Daly is a mutual person.
Active
Firebird Trading Limited
Mr Neville John Hammonds is a mutual person.
Active
The Turnaround Ceo Limited
Amanda Jane Daly is a mutual person.
Active
Thrive Strategic HR Solutions Limited
Mrs Emma Louise Spradbury is a mutual person.
Active
The Daly Insight Centre Limited
Amanda Jane Daly is a mutual person.
Active
Foxton Care And Education Ltd
Robert Martin is a mutual person.
Active
British Man-Made Staple Fibres Limited
Mr Neville John Hammonds is a mutual person.
Dissolved
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
£520.18K
Decreased by £393.66K (-43%)
Turnover
£509.29K
Decreased by £268.35K (-35%)
Employees
42
Increased by 5 (+14%)
Total Assets
£1.13M
Decreased by £467.83K (-29%)
Total Liabilities
-£74.44K
Increased by £632 (+1%)
Net Assets
£1.06M
Decreased by £468.46K (-31%)
Debt Ratio (%)
7%
Increased by 1.96% (+42%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Ian David Knight Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr Robert Martin Appointed
1 Year 5 Months Ago on 18 Mar 2024
Amanda Jane Daly Resigned
1 Year 5 Months Ago on 18 Mar 2024
Mr Darren Bradbury Appointed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Micheal Griffiths Appointed
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 6 Sep 2024
Appointment of Mr Darren Bradbury as a director on 22 January 2024
Submitted on 6 Sep 2024
Termination of appointment of Amanda Jane Daly as a director on 18 March 2024
Submitted on 21 Jun 2024
Termination of appointment of Ian David Knight as a director on 10 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Micheal Griffiths as a director on 23 September 2023
Submitted on 21 Jun 2024
Appointment of Mr Robert Martin as a director on 18 March 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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