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Menna Ltd

Menna Ltd is an active company incorporated on 17 August 2023 with the registered office located in Cardiff, South Glamorgan. Menna Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15078639
Private limited company
Age
2 years 5 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (5 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Spark
Maindy Road
Cardiff
CF24 4HQ
Wales
Address changed on 10 Oct 2024 (1 year 3 months ago)
Previous address was Fairway House Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT Wales
Telephone
07968 735340
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1978
Director • British • Lives in Wales • Born in Feb 1974
Mr Nicholas Harry Carlton
PSC • British • Lives in Wales • Born in Feb 1974
Mr Daniel John Mines
PSC • British • Lives in Wales • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Techcymru Ltd
Daniel John Mines is a mutual person.
Active
Nicholas Carlton Consulting Limited
Nicholas Harry Carlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£85.17K
Decreased by £356.17K (-81%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£110.71K
Decreased by £333.08K (-75%)
Total Liabilities
-£33.88K
Increased by £8.45K (+33%)
Net Assets
£76.83K
Decreased by £341.53K (-82%)
Debt Ratio (%)
31%
Increased by 24.87% (+434%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Full Accounts Submitted
8 Months Ago on 13 May 2025
Registered Address Changed
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Aug 2024
Incorporated
2 Years 5 Months Ago on 17 Aug 2023
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 27 Nov 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Registered office address changed from Fairway House Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT Wales to Spark Maindy Road Cardiff CF24 4HQ on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Sub-division of shares on 5 August 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 8 Aug 2024
Incorporation
Submitted on 17 Aug 2023
Repayment History
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