MENHADEN RESOURCE EFFICIENCY PLC
Active - Accounts Filed
General Information
NAME
MENHADEN RESOURCE EFFICIENCY PLC
COMPANY NUMBER
09242421
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
30/09/2014
(10 years and 1 months old)
WEBSITE
www.menhadencapital.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2018
23/06/2021
MENHADEN PLC
View all previous names
LONDON
WC2A 1AL
25 Southampton Buildings
LONDON
WC2A 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Ben Robert Loomes (932862256) Appointed |
| 17/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Ian Michael Cheshire (900766842) has left the board |
Credit Risk Overview
Want to learn more about MENHADEN RESOURCE EFFICIENCY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENHADEN RESOURCE EFFICIENCY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENHADEN RESOURCE EFFICIENCY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 6 |
View Report |
|
03/10/2014 - Present (10 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Ben Robert Loomes (932862256) Appointed |
| 17/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Ian Michael Cheshire (900766842) has left the board |
| 14/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | Duncan William Allan Budge (900339009) has left the board |
| 20/04/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Soraya Chabarek (922723613) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | Emma Howard Boyd (918103053) has left the board |
| 30/04/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Barbara Joan Donoghue Vavalidis (910586250) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 22/07/2016 | FROSTROW CAPITAL LLP (919139075) has left the board |
| 22/07/2016 | New Company Secretary FROSTROW CAPITAL LLP (912107780) Appointed |
| 02/06/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 14/07/2015 | Aditya Mittal (919200719) has left the board |
| 31/10/2014 | Emma Howard Boyd (919200736) has left the board |
| 31/10/2014 | New Board Member Emma Howard Boyd (918103053) Appointed |
| 24/10/2014 | New Board Member Duncan William Allan Budge (900339009) Appointed |
| 24/10/2014 | Alastair James Smith (906988310) has left the board |
| 24/10/2014 | Grant Challis (914233256) has left the board |
| 24/10/2014 | New Board Member Emma Howard Boyd (919200736) Appointed |
| 24/10/2014 | New Board Member Aditya Mittal (919200719) Appointed |
| 24/10/2014 | New Board Member Howard Graham Pearce (918668837) Appointed |
| 24/10/2014 | New Board Member Ian Michael Cheshire (900766842) Appointed |
| 09/10/2014 | Grant Challis (919139076) has left the board |
| 09/10/2014 | New Board Member Grant Challis (914233256) Appointed |
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