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Menomadin Development Ltd

Menomadin Development Ltd is an active company incorporated on 17 August 2018 with the registered office located in London, Greater London. Menomadin Development Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11523638
Private limited company
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (5 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • Chief Operating Officer • Romanian • Lives in UK • Born in Jan 1991
Director • Portuguese • Lives in Switzerland • Born in Dec 1961
Director • Evp Strategy & Legal • German • Lives in UK • Born in May 1969
Menomadin Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Menomadin Limited
Michal Merovich Kolesnik, Lewis Michael Plaster, and 1 more are mutual people.
Active
Menomadin Holdings Ltd
Michal Merovich Kolesnik, Lewis Michael Plaster, and 1 more are mutual people.
Active
Ariomori Forest House Limited
Michal Merovich Kolesnik, Lewis Michael Plaster, and 1 more are mutual people.
Active
Menomadin Real Estate Limited
Michal Merovich Kolesnik, Lewis Michael Plaster, and 1 more are mutual people.
Active
Ariomori Sutherland House Limited
Michal Merovich Kolesnik, Lewis Michael Plaster, and 1 more are mutual people.
Active
Ariomori Angel Square Limited
Michal Merovich Kolesnik, Lewis Michael Plaster, and 1 more are mutual people.
Active
Ariomori Abbey View Ltd
Michal Merovich Kolesnik, Lewis Michael Plaster, and 1 more are mutual people.
Active
Ariomori UK Ltd
Michal Merovich Kolesnik, Lewis Michael Plaster, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £777K (+41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.75M
Decreased by £238K (-2%)
Total Liabilities
-£12.22M
Decreased by £220K (-2%)
Net Assets
£535K
Decreased by £18K (-3%)
Debt Ratio (%)
96%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Oct 2025
Mr Lewis Michael Plaster Details Changed
4 Months Ago on 6 Oct 2025
Menomadin Holdings Ltd (PSC) Details Changed
5 Months Ago on 1 Sep 2025
Mr Amir Witkon Appointed
6 Months Ago on 13 Aug 2025
Humberto Jorge Pestana Goncalves Appointed
6 Months Ago on 13 Aug 2025
Mrs Michal Merovich Kolesnik Appointed
6 Months Ago on 13 Aug 2025
Charge Satisfied
8 Months Ago on 18 Jun 2025
New Charge Registered
8 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Appointment of Mr Amir Witkon as a director on 13 August 2025
Submitted on 24 Oct 2025
Appointment of Humberto Jorge Pestana Goncalves as a director on 13 August 2025
Submitted on 23 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 9 Oct 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 9 Oct 2025
Change of details for Menomadin Holdings Ltd as a person with significant control on 1 September 2025
Submitted on 9 Oct 2025
Registration of charge 115236380009, created on 16 June 2025
Submitted on 18 Jun 2025
Satisfaction of charge 115236380008 in full
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Repayment History
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