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Menomadin Holdings Ltd

Menomadin Holdings Ltd is an active company incorporated on 17 August 2018 with the registered office located in London, Greater London. Menomadin Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11523635
Private limited company
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1992
PSC • Director • Israeli,portuguese • Lives in UK • Born in Sep 1960
Director • Portuguese • Lives in Switzerland • Born in Dec 1961
Director • Romanian • Lives in UK • Born in Jan 1991
Director • German • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Menomadin Limited
Amir Witkon, Lewis Michael Plaster, and 1 more are mutual people.
Active
Menomadin Development Ltd
Amir Witkon, Lewis Michael Plaster, and 1 more are mutual people.
Active
Ariomori Forest House Limited
Michal Merovich Kolesnik, Amir Witkon, and 1 more are mutual people.
Active
Menomadin Real Estate Limited
Michal Merovich Kolesnik, Amir Witkon, and 1 more are mutual people.
Active
Ariomori Sutherland House Limited
Michal Merovich Kolesnik, Amir Witkon, and 1 more are mutual people.
Active
Ariomori Bramble Limited
Michal Merovich Kolesnik, Amir Witkon, and 1 more are mutual people.
Active
Ariomori Angel Square Limited
Michal Merovich Kolesnik and Amir Witkon are mutual people.
Active
Ariomori Thinkpark Ltd
Amir Witkon and Michal Merovich Kolesnik are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.54M
Decreased by £5K (-0%)
Total Liabilities
-£11.54M
Decreased by £6K (-0%)
Net Assets
-£1K
Increased by £1K (-50%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 9 Oct 2025
Mr Lewis Michael Plaster Details Changed
22 Days Ago on 6 Oct 2025
Mr Amir Witkon Appointed
2 Months Ago on 13 Aug 2025
Mrs Michal Merovich Kolesnik Appointed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Haim Taib Details Changed
10 Months Ago on 13 Dec 2024
Haim Taib (PSC) Details Changed
10 Months Ago on 13 Dec 2024
Mr Lewis Michael Plaster Appointed
10 Months Ago on 11 Dec 2024
Humberto Jorge Pestana Goncalves Appointed
10 Months Ago on 11 Dec 2024
Haim Taib Resigned
10 Months Ago on 11 Dec 2024
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Documents
Appointment of Mr Amir Witkon as a director on 13 August 2025
Submitted on 24 Oct 2025
Appointment of Mrs Michal Merovich Kolesnik as a director on 13 August 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Lewis Michael Plaster on 6 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Appointment of Humberto Jorge Pestana Goncalves as a director on 11 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Lewis Michael Plaster as a director on 11 December 2024
Submitted on 13 Dec 2024
Change of details for Haim Taib as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Haim Taib on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Haim Taib as a director on 11 December 2024
Submitted on 13 Dec 2024
Repayment History
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