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Menacraft Limited
Menacraft Limited is a liquidation company incorporated on 19 November 2002 with the registered office located in London, Greater London. Menacraft Limited was registered 22 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 7 months ago
Company No
04594736
Private limited company
Age
22 years
Incorporated
19 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
582 days
Dated
20 January 2023
(2 years 7 months ago)
Next confirmation dated
20 January 2024
Was due on
3 February 2024
(1 year 7 months ago)
Last change occurred
2 years 7 months ago
Accounts
Overdue
Accounts overdue by
647 days
For period
1 Dec
⟶
30 Nov 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 November 2022
Was due on
30 November 2023
(1 year 9 months ago)
Learn more about Menacraft Limited
Contact
Address
C/O HUDSON WEIR LIMITED
58 Leman Street
London
E1 8EU
Address changed on
10 Feb 2024
(1 year 7 months ago)
Previous address was
117 Clapham High Street Clapham London SW4 7TB
Companies in E1 8EU
Telephone
02077209154
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Shamsuddin Khan
PSC • Director • British • Lives in England • Born in Jun 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shamsuddin Khan & Harun Miah Ltd
Shamsuddin Khan is a mutual person.
Active
Beanibazar Cancer And General Hospital
Shamsuddin Khan is a mutual person.
Active
SHK Investment (London) Ltd
Shamsuddin Khan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period
30 Nov
⟶
30 Nov 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£73.06K
Increased by £10.84K (+17%)
Total Liabilities
-£139.92K
Increased by £4.94K (+4%)
Net Assets
-£66.87K
Increased by £5.9K (-8%)
Debt Ratio (%)
192%
Decreased by 25.43% (-12%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mr Shamsuddin Khan Appointed
2 Years 8 Months Ago on 1 Jan 2023
Joynal Abedin Khan (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Shahanara Akther Khan Resigned
2 Years 8 Months Ago on 1 Jan 2023
Shamsuddin Khan (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Joynal Abedin Khan Resigned
2 Years 8 Months Ago on 1 Jan 2023
Joynal Abedin Khan Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 31 January 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Feb 2024
Statement of affairs
Submitted on 10 Feb 2024
Registered office address changed from 117 Clapham High Street Clapham London SW4 7TB to 58 Leman Street London E1 8EU on 10 February 2024
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Termination of appointment of Joynal Abedin Khan as a secretary on 1 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
Termination of appointment of Joynal Abedin Khan as a director on 1 January 2023
Submitted on 20 Jan 2023
Notification of Shamsuddin Khan as a person with significant control on 1 January 2023
Submitted on 20 Jan 2023
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Repayment History
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