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Menlo Electric Limited
Menlo Electric Limited is an active company incorporated on 5 May 2023 with the registered office located in London, Greater London. Menlo Electric Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 2 months ago
Company No
14850054
Private limited company
Age
2 years 8 months
Incorporated
5 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 May 2025
(8 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(3 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
5 May
⟶
31 May 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 May 2025
Due by
28 February 2026
(1 month remaining)
Learn more about Menlo Electric Limited
Contact
Update Details
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on
1 Jun 2023
(2 years 7 months ago)
Previous address was
Pinnacle, 15th 18th Floors 67 Albion Street Leeds LS1 5AA United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Menloelectric.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Daniel Adam Kozlowski
Director • Lawyer • Polish • Lives in Poland • Born in Apr 1986
Vistra Cosec Limited
Secretary
Mr Przemyslaw Pieta
PSC • Polish • Lives in Poland • Born in Jul 1977
Mr Tomasz Sek
PSC • Polish • Lives in Poland • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Tods Defence Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£43.86K
Turnover
Unreported
Employees
4
Total Assets
£223.28K
Total Liabilities
-£195.38K
Net Assets
£27.89K
Debt Ratio (%)
88%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 12 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 11 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 5 Nov 2025
Mr Daniel Adam Kozlowski Appointed
4 Months Ago on 1 Sep 2025
Marcin Grochala Resigned
4 Months Ago on 1 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Compulsory Gazette Notice
9 Months Ago on 15 Apr 2025
Luke Anderson Stanger Resigned
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 5 Nov 2025
Appointment of Mr Daniel Adam Kozlowski as a director on 1 September 2025
Submitted on 4 Nov 2025
Termination of appointment of Marcin Grochala as a director on 1 September 2025
Submitted on 4 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of Luke Anderson Stanger as a director on 13 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 30 May 2024
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Repayment History
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