ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Menhaden Resource Efficiency Plc

Menhaden Resource Efficiency Plc is a liquidation company incorporated on 30 September 2014 with the registered office located in London, Greater London. Menhaden Resource Efficiency Plc was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09242421
Public limited company
Age
10 years
Incorporated 30 September 2014
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Interim
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 10 Apr 2025 (4 months ago)
Previous address was 25 Southampton Buildings London WC2A 1AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1959
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gulf International Bank (UK) Limited
Soraya Chabarek is a mutual person.
Active
Manulife Investment Management (Europe) Limited
Soraya Chabarek is a mutual person.
Active
Worldwide Healthcare Trust Plc
Frostrow Capital LLP is a mutual person.
Active
Ambac Assurance UK Limited
Ben Robert Loomes is a mutual person.
Active
The Biotech Growth Trust Plc
Frostrow Capital LLP is a mutual person.
Active
CQS Management Limited
Soraya Chabarek is a mutual person.
Active
Land Securities Group Plc
Sir Ian Michael Cheshire is a mutual person.
Active
King Charles Iii Charitable Fund
Sir Ian Michael Cheshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.9M
Increased by £8.84M (+146%)
Turnover
£1.69M
Increased by £383K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£127.77M
Increased by £23.6M (+23%)
Total Liabilities
-£1.09M
Increased by £748K (+218%)
Net Assets
£126.68M
Increased by £22.85M (+22%)
Debt Ratio (%)
1%
Increased by 0.52% (+159%)
Latest Activity
Registered Address Changed
4 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 10 Apr 2025
Declaration of Solvency
4 Months Ago on 10 Apr 2025
Inspection Address Changed
5 Months Ago on 8 Apr 2025
Registers Moved To Inspection Address
5 Months Ago on 8 Apr 2025
Barbara Joan Donoghue Vavalidis Resigned
5 Months Ago on 25 Mar 2025
Howard Graham Pearce Resigned
5 Months Ago on 25 Mar 2025
Soraya Chabarek Resigned
5 Months Ago on 25 Mar 2025
Ben Robert Loomes Resigned
5 Months Ago on 25 Mar 2025
Interim Accounts Submitted
6 Months Ago on 6 Mar 2025
Get Credit Report
Discover Menhaden Resource Efficiency Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Howard Graham Pearce as a director on 25 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Barbara Joan Donoghue Vavalidis as a director on 25 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Ben Robert Loomes as a director on 25 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Soraya Chabarek as a director on 25 March 2025
Submitted on 14 Apr 2025
Declaration of solvency
Submitted on 10 Apr 2025
Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to 1 More London Place London SE1 2AF on 10 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Register(s) moved to registered inspection location Mufg Corporate Markets Central Square, 29 Wellington Street Leeds United Kingdom LS1 4DL
Submitted on 8 Apr 2025
Register inspection address has been changed from Mufg Corporate Markets Central Square, 29 Wellington Street Leeds United Kingdom LS1 4DL England to 25 Southampton Buildings London WC2A 1AL
Submitted on 8 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year