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Menas Associates Limited

Menas Associates Limited is an active company incorporated on 22 August 2000 with the registered office located in London, Greater London. Menas Associates Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04057532
Private limited company
Age
25 years
Incorporated 22 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (21 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
32 Cubitt St Cubitt Street
London
WC1X 0LR
England
Address changed on 11 Sep 2025 (1 day ago)
Previous address was 55 Loudoun Road St John's Wood London NW8 0DL England
Telephone
020 39629100
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1958
Director • Secretary • Consultant • British
Director • Business Adviser • British • Lives in England • Born in Dec 1936
Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Menas Limited
Phillip Anthony Stewart Griffin, , and 2 more are mutual people.
Active
ABBC Limited
John Albert Noel Brehony is a mutual person.
Active
Air Fresh Foods Limited
Phillip Anthony Stewart Griffin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£387.8K
Decreased by £36.37K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£555.44K
Increased by £32.39K (+6%)
Total Liabilities
-£141.72K
Decreased by £97.18K (-41%)
Net Assets
£413.72K
Increased by £129.57K (+46%)
Debt Ratio (%)
26%
Decreased by 20.16% (-44%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Sep 2025
Registered Address Changed
1 Day Ago on 11 Sep 2025
Chris Robinson Appointed
3 Months Ago on 11 Jun 2025
Charles Guy Gurdon Resigned
3 Months Ago on 11 Jun 2025
Roberta Gurdon Resigned
3 Months Ago on 11 Jun 2025
Roberta Gurdon Resigned
3 Months Ago on 11 Jun 2025
Cr Investigations Ltd (PSC) Appointed
3 Months Ago on 11 Jun 2025
Charles Guy Gurdon (PSC) Resigned
3 Months Ago on 11 Jun 2025
Roberta Gurdon (PSC) Resigned
3 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 11 Sep 2025
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to 32 Cubitt St Cubitt Street London WC1X 0LR on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Roberta Gurdon as a director on 11 June 2025
Submitted on 13 Jun 2025
Cessation of Charles Guy Gurdon as a person with significant control on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Charles Guy Gurdon as a director on 11 June 2025
Submitted on 13 Jun 2025
Appointment of Chris Robinson as a director on 11 June 2025
Submitted on 13 Jun 2025
Notification of Cr Investigations Ltd as a person with significant control on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Roberta Gurdon as a secretary on 11 June 2025
Submitted on 13 Jun 2025
Cessation of Roberta Gurdon as a person with significant control on 11 June 2025
Submitted on 13 Jun 2025
Registered office address changed from C/O the Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on 16 April 2025
Submitted on 16 Apr 2025
Repayment History
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