ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Menico Financial Services Ltd

Menico Financial Services Ltd is a liquidation company incorporated on 4 February 2008 with the registered office located in London, City of London. Menico Financial Services Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
06492925
Private limited company
Age
17 years
Incorporated 4 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2393 days
Dated 4 February 2018 (7 years ago)
Next confirmation dated 4 February 2019
Was due on 18 February 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2444 days
For period 1 Apr29 Mar 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2018
Was due on 29 December 2018 (6 years ago)
Contact
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
29 Mar 2017
For period 29 Mar29 Mar 2017
Traded for 12 months
Cash in Bank
£59.69K
Decreased by £97.1K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£716.72K
Decreased by £24.64K (-3%)
Total Liabilities
-£386.67K
Decreased by £1.72K (-0%)
Net Assets
£330.04K
Decreased by £22.92K (-6%)
Debt Ratio (%)
54%
Increased by 1.56% (+3%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Voluntary Liquidator Appointed
6 Years Ago on 28 May 2019
Moved to Voluntary Liquidation
6 Years Ago on 1 May 2019
Registered Address Changed
7 Years Ago on 6 Jul 2018
Administrator Appointed
7 Years Ago on 15 Jun 2018
Mr Loukas Menicou Appointed
7 Years Ago on 11 May 2018
Ivan Mariacher Resigned
7 Years Ago on 11 May 2018
Confirmation Submitted
7 Years Ago on 2 Mar 2018
Full Accounts Submitted
7 Years Ago on 29 Dec 2017
Accounting Period Shortened
7 Years Ago on 27 Dec 2017
Get Credit Report
Discover Menico Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 30 April 2025
Submitted on 23 Jun 2025
Liquidators' statement of receipts and payments to 30 April 2024
Submitted on 24 Jun 2024
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 30 April 2023
Submitted on 3 Jul 2023
Liquidators' statement of receipts and payments to 30 April 2022
Submitted on 20 Jul 2022
Liquidators' statement of receipts and payments to 30 April 2021
Submitted on 5 Jul 2021
Liquidators' statement of receipts and payments to 30 April 2020
Submitted on 9 Jul 2020
Appointment of a voluntary liquidator
Submitted on 28 May 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 May 2019
Administrator's progress report
Submitted on 14 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year