Menutex Limited

Active03587144 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Ian Anthony Russell
Accounts type
Micro entity
Region
East of England
Address
Wroxham Barns Tunstead Road
Hoveton
Norfolk
NR12 8QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2018
British
Born February 1957 (69)
Secretary · Appointed 1 October 2008
British
Director · Appointed 29 June 1998
British
Born July 1956 (70)
Officer history (4 former)
8 June 2018
Appointed Petrie, Susan Nicola as Director
1 October 2008
Appointed Petrie, Susan Nicola as Secretary
30 September 2008
Resigned Nurse, Gary John as Secretary
30 June 2007
Resigned Harber, Robert Charles as Director
29 June 1998
Appointed Russell, Ian Anthony as Director
29 June 1998
Appointed Harber, Robert Charles as Director
29 June 1998
Appointed Nurse, Gary John as Secretary
29 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Holdings 1

Companies where Menutex Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Fixed Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2025Micro company accounts31 December 20243
8 May 2025Confirmation statement with no updates26 April 20253
26 June 2024Micro company accounts31 December 2023
26 April 2024Confirmation statement with updates26 April 20245
29 September 2023Micro company accounts31 December 20222
Show all recent filings

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