Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Menphys Limited
- Incorporated
- 20 March 1975 (51 years)
- Industry
- Other social work activities without accommodation n.e.c. (88990)
- Directors
- Martin Glyn Smith
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 110 Regent RdLeicesterLE1 7LT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Smith, Martin Glyn
Director · Appointed 23 March 2026
British
Born April 1961 (65)
British
Born January 1973 (53)
Director · Appointed 20 October 2025
British
Born January 1973 (53)
Orton, Amy
Director · Appointed 20 October 2025
British
Born August 1986 (40)
Deacy, Liam Christopher
Director · Appointed 18 November 2024
British
Born October 1981 (45)
Griffiths, Micheal
Director · Appointed 23 September 2023
British
Born February 1948 (78)
Franklin, Lisa
Director · Appointed 7 September 2020
British
Born March 1983 (43)
Director · Appointed 7 September 2020
British
Born November 1974
Rees, Gareth Wyn Edward, Dr
Director · Appointed 25 October 2005
British
Born February 1963 (63)
Officer history (43 former)
22 June 2026
30 April 2026
23 March 2026
Appointed Smith, Martin Glyn as Director
17 November 2025
20 October 2025
Appointed Orton, Amy as Director
20 October 2025
31 July 2025
Resigned Bradbury, Darren as Director
18 November 2024
Appointed Deacy, Liam Christopher as Director
1 November 2024
10 June 2024
Resigned Knight, Ian David as Director
18 March 2024
18 March 2024
22 January 2024
Appointed Bradbury, Darren as Director
23 September 2023
Appointed Griffiths, Micheal as Director
15 May 2023
23 January 2023
14 February 2022
Resigned Mcgrath, Margaret as Director
11 November 2021
26 January 2021
Resigned James, Rebecca Sian, Dr as Director
7 September 2020
7 September 2020
7 September 2020
Appointed Franklin, Lisa as Director
17 February 2020
20 January 2020
Resigned Smith, Anthony Peter as Director
20 January 2020
Resigned Heath, Valerie June as Director
31 December 2017
Resigned Shah, Lopa as Director
31 December 2015
Resigned Matthews, James Keith as Director
31 May 2014
Resigned Coopey, Peter David, Mr. as Secretary
7 April 2014
15 January 2013
9 December 2010
Resigned Mobbs, Thomas Derek as Director
5 November 2010
Appointed Coopey, Peter David, Mr. as Secretary
6 October 2010
30 September 2010
4 August 2010
Appointed Matthews, James Keith as Director
4 August 2010
Resigned Feathers, Helen Mcdowell as Director
4 August 2010
Appointed Shah, Lopa as Director
4 August 2010
16 December 2009
Resigned Morris, Judith Ann as Director
16 December 2009
Appointed James, Rebecca Sian, Dr as Director
14 October 2009
Resigned Humphry, Jillian Elizabeth as Director
10 September 2009
Appointed Feathers, Helen Mcdowell as Director
10 September 2009
Appointed Menphys Limited as Corporate Director
10 September 2009
Resigned Menphys Limited as Corporate Director
5 May 2009
5 May 2009
Appointed Mcgrath, Margaret as Director
25 February 2009
5 December 2007
25 April 2007
Resigned Della-Porta, Clifford Anthony as Director
20 November 2006
Resigned Norman, Andrew John as Director
14 November 2006
Appointed Heath, Valerie June as Director
20 July 2006
Appointed Humphry, Jillian Elizabeth as Director
24 January 2006
Resigned Hinchliffe, Ann Patricia as Director
25 October 2005
Appointed Rees, Gareth Wyn Edward, Dr as Director
5 July 2004
Appointed Knight, Ian David as Director
12 January 2004
12 January 2004
30 October 2003
29 April 2003
Appointed Morris, Judith Ann as Director
11 March 2002
11 March 2002
Resigned Smith, Anthony Peter as Secretary
30 June 2001
Resigned Bruton, Peter James as Director
17 January 2001
Appointed Norman, Andrew John as Director
15 November 2000
Appointed Bruton, Peter James as Director
21 March 2000
19 January 2000
Appointed Hinchliffe, Ann Patricia as Director
19 January 2000
10 February 1999
Resigned Daly, Elizabeth as Director
5 August 1998
17 February 1997
Appointed Daly, Elizabeth as Director
17 February 1997
12 October 1994
Resigned Brown, Michael as Director
10 August 1994
16 March 1994
30 June 1993
Resigned Tayler, Thomas Michael as Director
18 March 1993
26 February 1993
Resigned Robinson, Robert Francis William, Dr as Director
14 January 1993
Resigned Burnham, Nancy as Director
7 December 1992
Resigned Newbold, Christopher John as Director
19 November 1992
Appointed Mobbs, Thomas Derek as Director
11 August 1992
Resigned Goode, Esther as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Appointment of a director | |||
| 28 July 2026 | Appointment of a director |
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