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Menguy's Production La Prade Ltd

Menguy's Production La Prade Ltd is an active company incorporated on 1 February 2019 with the registered office located in London, Greater London. Menguy's Production La Prade Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11801122
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Becket House C/O Ccfgb
1 Lambeth Palace Road
London
SE1 7EU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Feb 1978
Mr Mathieu Staub
PSC • French • Lives in France • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.49K
Decreased by £2.34K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.95K
Decreased by £4.09K (-31%)
Total Liabilities
-£18.29K
Decreased by £292 (-2%)
Net Assets
-£9.34K
Decreased by £3.79K (+68%)
Debt Ratio (%)
204%
Increased by 61.81% (+43%)
Latest Activity
Olivier Igon Resigned
25 Days Ago on 31 Dec 2025
Nicolas Cormouls-Houlès (PSC) Resigned
25 Days Ago on 31 Dec 2025
Small Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Small Accounts Submitted
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Mr Guillaume Lamy Appointed
2 Years Ago on 21 Jan 2024
Nicolas Cormouls-Houlès Resigned
3 Years Ago on 25 Jan 2023
Mathieu Staub (PSC) Appointed
3 Years Ago on 1 Jan 2023
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Documents
Termination of appointment of Olivier Igon as a director on 31 December 2025
Submitted on 15 Jan 2026
Cessation of Nicolas Cormouls-Houlès as a person with significant control on 31 December 2025
Submitted on 15 Jan 2026
Accounts for a small company made up to 30 June 2024
Submitted on 8 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 24 Jun 2024
Notification of Mathieu Staub as a person with significant control on 1 January 2023
Submitted on 5 Mar 2024
Accounts for a small company made up to 30 June 2022
Submitted on 26 Jan 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Termination of appointment of Nicolas Cormouls-Houlès as a director on 25 January 2023
Submitted on 25 Jan 2024
Appointment of Mr Guillaume Lamy as a director on 21 January 2024
Submitted on 23 Jan 2024
Repayment History
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