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Menck UK Limited

Menck UK Limited is an active company incorporated on 9 August 2024 with the registered office located in Norwich, Norfolk. Menck UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15888223
Private limited company
Age
1 year 3 months
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 May 2026 (5 months remaining)
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (6 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Netherlands • Born in May 1974
Director • French • Lives in Netherlands • Born in May 1970
Acteon Group Operations (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Menck UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Mr David-Alexandre Guez Details Changed
6 Months Ago on 1 May 2025
Mr Brice Marc Bouffard Details Changed
6 Months Ago on 1 May 2025
Mrs Diana Mary Whitney Details Changed
6 Months Ago on 1 May 2025
Acteon Group Operations (Uk) Limited (PSC) Details Changed
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Registers Moved To Inspection Address
1 Year 3 Months Ago on 12 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 9 Aug 2024
Incorporated
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Mr Brice Marc Bouffard on 1 May 2025
Submitted on 22 May 2025
Director's details changed for Mr David-Alexandre Guez on 1 May 2025
Submitted on 22 May 2025
Secretary's details changed for Mrs Diana Mary Whitney on 1 May 2025
Submitted on 22 May 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Register inspection address has been changed to C/O Birketts Llp, Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
Submitted on 12 Aug 2024
Register(s) moved to registered inspection location C/O Birketts Llp, Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
Submitted on 12 Aug 2024
Incorporation
Submitted on 9 Aug 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 9 Aug 2024
Repayment History
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