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Menas Limited

Menas Limited is an active company incorporated on 13 June 2008 with the registered office located in London, Greater London. Menas Limited was registered 17 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
06619415
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
32 Cubitt St Cubitt Street
London
WC1X 0LR
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British
Director • Secretary • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Apr 1978
Menas Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Menas Associates Limited
Phillip Anthony Stewart Griffin, Dr Charles Guy Gurdon, and 2 more are mutual people.
Active
Air Fresh Foods Limited
Phillip Anthony Stewart Griffin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Chris Robinson Appointed
4 Months Ago on 11 Jun 2025
Charles Guy Gurdon Resigned
4 Months Ago on 11 Jun 2025
Roberta Gurdon Resigned
4 Months Ago on 11 Jun 2025
Roberta Gurdon Resigned
4 Months Ago on 11 Jun 2025
Mrs Roberta Gurdon Appointed
6 Months Ago on 1 May 2025
Phillip Anthony Stewart Griffin Resigned
6 Months Ago on 1 May 2025
Mrs Roberta Gurdon Appointed
6 Months Ago on 1 May 2025
Phillip Anthony Stewart Griffin Resigned
6 Months Ago on 1 May 2025
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Documents
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 32 Cubitt St Cubitt Street London WC1X 0LR on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Chris Robinson as a director on 11 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Roberta Gurdon as a director 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
Termination of appointment of Charles Guy Gurdon as a director on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Phillip Anthony Stewart Griffin as a director on 1 May 2025
Submitted on 9 May 2025
Appointment of Mrs Roberta Gurdon as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Phillip Anthony Stewart Griffin as a secretary on 1 May 2025
Submitted on 9 May 2025
Appointment of Mrs Roberta Gurdon as a secretary on 1 May 2025
Submitted on 9 May 2025
Repayment History
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