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Menrad Optics Limited

Menrad Optics Limited is a in administration company incorporated on 10 July 1978 with the registered office located in Bolton, Greater Manchester. Menrad Optics Limited was registered 47 years ago.
Status
In Administration
In administration since 6 months ago
Company No
01377891
Private limited company
Age
47 years
Incorporated 10 July 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 22 Jul 2025 (6 months ago)
Previous address was Suit 2 Ground Floor West Benyon House, Newbury Business Park London Road Newbury Berkshire RG14 2PZ England
Telephone
01635760730
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Mar 1961
Director • Managing Director Civil Engineer • German • Lives in Germany • Born in Apr 1968
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57.31K
Decreased by £26.15K (-31%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£448.75K
Decreased by £46.4K (-9%)
Total Liabilities
-£1.75M
Increased by £134.94K (+8%)
Net Assets
-£1.31M
Decreased by £181.34K (+16%)
Debt Ratio (%)
391%
Increased by 63.89% (+20%)
Latest Activity
Registered Address Changed
6 Months Ago on 22 Jul 2025
Administrator Appointed
6 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Small Accounts Submitted
8 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Jun 2024
Andrew Wilkinson Resigned
1 Year 10 Months Ago on 28 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Jun 2023
Mr Andrew Wilkinson Details Changed
2 Years 7 Months Ago on 1 Jun 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Notice of deemed approval of proposals
Submitted on 4 Sep 2025
Statement of administrator's proposal
Submitted on 19 Aug 2025
Registered office address changed from Suit 2 Ground Floor West Benyon House, Newbury Business Park London Road Newbury Berkshire RG14 2PZ England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 July 2025
Submitted on 22 Jul 2025
Appointment of an administrator
Submitted on 22 Jul 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Andrew Wilkinson as a director on 28 February 2024
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Nov 2023
Director's details changed for Mr Andrew Wilkinson on 1 June 2023
Submitted on 9 Jun 2023
Repayment History
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