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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 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 14 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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Sep 1992
Director • Portuguese • Lives in Switzerland • Born in Dec 1961
Menomadin Holdings Ltd
PSC
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Mutual Companies
Menomadin Limited
Lewis Michael Plaster and Michal Merovich Kolesnik are mutual people.
Active
Menomadin Holdings Ltd
Lewis Michael Plaster and Michal Merovich Kolesnik are mutual people.
Active
Ariomori Forest House Limited
Lewis Michael Plaster and Michal Merovich Kolesnik are mutual people.
Active
Menomadin Real Estate Limited
Lewis Michael Plaster and Michal Merovich Kolesnik are mutual people.
Active
Ariomori Sutherland House Limited
Lewis Michael Plaster and Michal Merovich Kolesnik are mutual people.
Active
Aviv Holdings Ltd
Lewis Michael Plaster is a mutual person.
Active
Aviv Thornton Heath Ltd
Lewis Michael Plaster is a mutual person.
Active
Aviv Properties Ltd
Lewis Michael Plaster is a mutual person.
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
£1.89M
Decreased by £29K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£12.99M
Increased by £2.21M (+20%)
Total Liabilities
-£12.44M
Increased by £2.12M (+21%)
Net Assets
£553K
Increased by £90K (+19%)
Debt Ratio (%)
96%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 9 Oct 2025
Mr Lewis Michael Plaster Details Changed
17 Days Ago on 6 Oct 2025
Menomadin Holdings Ltd (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Humberto Jorge Pestana Goncalves Appointed
2 Months Ago on 13 Aug 2025
Mrs Michal Merovich Kolesnik Appointed
2 Months Ago on 13 Aug 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 2 Jul 2024
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Documents
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
Satisfaction of charge 115236380008 in full
Submitted on 18 Jun 2025
Registration of charge 115236380009, created on 16 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 3 Sep 2024
Registration of charge 115236380008, created on 2 July 2024
Submitted on 10 Jul 2024
Repayment History
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