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Tait Mena Holdings Limited

Tait Mena Holdings Limited is an active company incorporated on 1 December 2022 with the registered office located in , . Tait Mena Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14518845
Private limited company
Age
3 years
Incorporated 1 December 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (1 year 1 month ago)
Next confirmation dated 30 November 2025
Was due on 14 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1966
Director • American • Lives in United States • Born in Jan 1974
Director • American • Lives in United Arab Emirates • Born in Sep 1979
Director • American • Lives in United States • Born in Aug 1970
Director • American • Lives in United States • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tait Rentals UK Ltd
Robert Carl Rathsam is a mutual person.
Active
Kinesys Projects Limited
Robert Carl Rathsam is a mutual person.
Active
Brilliant Stages Limited
Robert Carl Rathsam is a mutual person.
Active
Brilliant Topco Limited
Robert Carl Rathsam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.53M
Increased by £3.72M (+98%)
Turnover
£41.63M
Decreased by £2.25M (-5%)
Employees
40
Increased by 1 (+3%)
Total Assets
£22.43M
Decreased by £1.08M (-5%)
Total Liabilities
-£18.87M
Decreased by £1.73M (-8%)
Net Assets
£3.56M
Increased by £654K (+23%)
Debt Ratio (%)
84%
Decreased by 3.51% (-4%)
Latest Activity
New Charge Registered
2 Months Ago on 19 Nov 2025
Group Accounts Submitted
5 Months Ago on 28 Aug 2025
Robert Carl Rathsam Appointed
11 Months Ago on 10 Feb 2025
Ramon Enrique Mercedes Appointed
11 Months Ago on 10 Feb 2025
Adam Douglas Davis Appointed
11 Months Ago on 10 Feb 2025
Mary Helena Keeling Resigned
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
Angel Ortiz Appointed
1 Year 7 Months Ago on 28 Jun 2024
Chee Hang Lau Resigned
1 Year 7 Months Ago on 28 Jun 2024
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Documents
Registration of charge 145188450001, created on 19 November 2025
Submitted on 20 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Robert Carl Rathsam as a director on 10 February 2025
Submitted on 13 Feb 2025
Appointment of Ramon Enrique Mercedes as a director on 10 February 2025
Submitted on 13 Feb 2025
Appointment of Adam Douglas Davis as a director on 10 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Mary Helena Keeling as a director on 10 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Angel Ortiz as a director on 28 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Chee Hang Lau as a director on 28 June 2024
Submitted on 11 Jul 2024
Repayment History
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