Menhyr Consulting Ltd.

Active - Proposal To Strike Off
Incorporated on 11 Apr 2002

Reg Address: 6 Lynch Road, Berkeley GL13 9TA, England

Company Number 04414236
Company Status Active - Proposal To Strike Off
Incorporation Date 11 Apr 2002
Total Assets £44.76K £+3.09K (+7.4%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2018
Accounts Type Total Exemption Full
Accounts Next Due 31 Jan 2020
Ruturns Last Made 11 Apr 2016
Ruturns Next Due 9 May 2017
Confirmation Statement Last Made 11 Apr 2020
Confirmation Statement Next Due 25 Apr 2021
Average Number of Employees 1

Summary The company with name "Menhyr Consulting Ltd." is a private limited company and located in 6 Lynch Road, Berkeley GL13 9TA. Menhyr Consulting Ltd. is currently in active - proposal to strike off status and it was incorporated on 11 Apr 2002 (22 years 5 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2017
Accounts Period Covered End Date

30 Apr 2018
Total Assets

£44.76K ^{£+3.09K (+7.4%)} _{change vs prev year}
Total Liabilities

£-45.79K ^{£+1.39K (+2.9%)} _{change vs prev year}
Equity

£4.56K ^{£+4K (+714.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1 ^{£+477 (+7.9%)} _{change vs prev year}
Current Assets

£42.55K ^{£+1.78K (+4.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2.35K ^{£+2.68K (+801.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.56K ^{£+4K (+714.8%)} _{change vs prev year}
Debtors

£21.67K ^{£-17.67K (-44.9%)} _{change vs prev year}
Cash In Bank

£20.88K ^{£+19.44K (+1352%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£2.21K ^{£+1.31K (+146.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Menhyr Consulting Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Claire Louise Cook	Secretary	11 Apr 2002	British	Active
2	Terence Robert Cook	Director	11 Apr 2002	British	Active
3	IGP CORPORATE NOMINEES LTD.	Corporate Nominee Secretary	11 Apr 2002	-	Resigned 11 Apr 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	11 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Menhyr Consulting Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	2 May 2023	Download PDF
2	Dissolution - Dissolved Compulsory Strike Off Suspended	6 Feb 2021	Download PDF 1 Pages
3	Gazette - Notice Compulsory	19 Jan 2021	Download PDF 1 Pages
4	Gazette - Filings Brought Up To Date	16 Oct 2020	Download PDF 1 Pages
5	Confirmation Statement - Updates	15 Oct 2020	Download PDF 4 Pages
6	Dissolution - Dissolved Compulsory Strike Off Suspended	16 May 2020	Download PDF 1 Pages
7	Gazette - Notice Compulsory	31 Mar 2020	Download PDF 1 Pages
8	Gazette - Filings Brought Up To Date	4 Jun 2019	Download PDF 1 Pages
9	Accounts - Total Exemption Full	3 Jun 2019	Download PDF 7 Pages
10	Confirmation Statement - No Updates	2 Jun 2019	Download PDF 3 Pages
11	Gazette - Notice Compulsory	2 Apr 2019	Download PDF 1 Pages
12	Address - Change Registered Office Company With Date Old New	21 Jun 2018	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	20 Jun 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	20 Jun 2018	Download PDF 3 Pages
15	Gazette - Filings Brought Up To Date	16 Jun 2018	Download PDF 1 Pages
16	Accounts - Total Exemption Full	13 Jun 2018	Download PDF 8 Pages
17	Dissolution - Dissolved Compulsory Strike Off Suspended	12 May 2018	Download PDF 1 Pages
18	Gazette - Notice Compulsory	3 Apr 2018	Download PDF 1 Pages
19	Accounts - Total Exemption Small	10 May 2017	Download PDF 7 Pages
20	Gazette - Filings Brought Up To Date	22 Apr 2017	Download PDF 1 Pages
21	Confirmation Statement - Updates	19 Apr 2017	Download PDF 5 Pages
22	Gazette - Notice Compulsory	4 Apr 2017	Download PDF 1 Pages
23	Accounts - Total Exemption Small	15 Jul 2016	Download PDF 7 Pages
24	Gazette - Filings Brought Up To Date	7 Jun 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2016	Download PDF 4 Pages
26	Gazette - Notice Compulsory	5 Apr 2016	Download PDF 1 Pages
27	Accounts - Total Exemption Small	21 Jul 2015	Download PDF 8 Pages
28	Gazette - Filings Brought Up To Date	2 Jun 2015	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	30 May 2015	Download PDF 4 Pages
30	Gazette - Notice Compulsory	5 May 2015	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2014	Download PDF 4 Pages
32	Gazette - Filings Brought Up To Date	26 Jul 2014	Download PDF 1 Pages
33	Accounts - Total Exemption Small	25 Jul 2014	Download PDF 8 Pages
34	Dissolution - Dissolved Compulsory Strike Off Suspended	19 Jun 2014	Download PDF 1 Pages
35	Gazette - Notice Compulsary	6 May 2014	Download PDF 1 Pages
36	Gazette - Filings Brought Up To Date	17 Jul 2013	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2013	Download PDF 4 Pages
38	Accounts - Total Exemption Small	16 Jul 2013	Download PDF 8 Pages
39	Gazette - Notice Compulsary	30 Apr 2013	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2012	Download PDF 4 Pages
41	Accounts - Total Exemption Small	18 Jun 2012	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2011	Download PDF 4 Pages
43	Accounts - Total Exemption Small	31 Jan 2011	Download PDF 7 Pages
44	Officers - Change Person Director Company With Change Date	6 Jul 2010	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2010	Download PDF 4 Pages
46	Accounts - Total Exemption Small	29 Jun 2010	Download PDF 7 Pages
47	Officers - Legacy	14 Sep 2009	Download PDF 1 Pages
48	Officers - Legacy	14 Sep 2009	Download PDF 1 Pages
49	Annual Return - Legacy	14 Sep 2009	Download PDF 3 Pages
50	Accounts - Total Exemption Small	28 Aug 2009	Download PDF 7 Pages
51	Annual Return - Legacy	22 Dec 2008	Download PDF 3 Pages
52	Accounts - Total Exemption Small	3 Mar 2008	Download PDF 7 Pages
53	Annual Return - Legacy	16 Jun 2007	Download PDF 6 Pages
54	Accounts - Total Exemption Small	8 Mar 2007	Download PDF 7 Pages
55	Annual Return - Legacy	16 May 2006	Download PDF 6 Pages
56	Accounts - Total Exemption Small	3 Mar 2006	Download PDF 7 Pages
57	Annual Return - Legacy	23 May 2005	Download PDF 6 Pages
58	Accounts - Total Exemption Small	9 Feb 2005	Download PDF 7 Pages
59	Annual Return - Legacy	1 Jun 2004	Download PDF 6 Pages
60	Accounts - Total Exemption Small	16 Feb 2004	Download PDF 7 Pages
61	Annual Return - Legacy	16 May 2003	Download PDF 6 Pages
62	Officers - Legacy	18 Apr 2002	Download PDF 1 Pages
63	Incorporation - Company	11 Apr 2002	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	First Corporate Shipping Limited Mutual People: Terence Robert Cook	Active
2	We The Curious Limited Mutual People: Claire Louise Cook	Active