Menai Geophysical Consultants Limited

Active03603370 Private limited company
Incorporated
24 July 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Danielle Frances Jacob
Alexandra Jane Jacob
Controlled by
Elizabeth Gay Mitchelson-Jacob
Danielle Frances Jacob
Alexandra Jane Jacob
Accounts type
Total exemption full
Region
South East
Address
50 Hammonds Lane
Totton
Southampton
SO40 3LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jacob, Danielle Frances
Director · Appointed 18 June 2024
British
Born August 1987 (39)
Jacob, Alexandra Jane
Director · Appointed 18 June 2024
British
Born August 1991 (35)
Jacob, Alexandra Jane
Secretary · Appointed 20 July 2017
Director · Appointed 24 July 1998
British
Born December 1955 (70)
Director · Appointed 24 July 1998
British
Born July 1959 (67)
Officer history (5 former)
18 June 2024
Appointed Jacob, Alexandra Jane as Director
18 June 2024
Appointed Jacob, Danielle Frances as Director
5 January 2019
Resigned Jacob, Danielle Frances as Director
5 January 2019
Resigned Jacob, Alexandra Jane as Director
20 July 2017
Appointed Jacob, Alexandra Jane as Secretary
19 July 2017
1 July 2015
Appointed Jacob, Alexandra Jane as Director
1 July 2015
Appointed Jacob, Danielle Frances as Director
24 July 1998
Appointed Jacob, Nicholas John as Director
24 July 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
24 July 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
24 July 1998
Appointed Ar Nominees Limited as Corporate Nominee Director
24 July 1998
Resigned Ar Nominees Limited as Corporate Nominee Director
24 July 1998
24 July 1998

Ownership 4 active

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

Individual · Notified 1 January 2019
Has significant influence or control
British
Born July 1959 (67)
Danielle Frances Jacob
Individual · Notified 9 July 2017
Has significant influence or control
British
Born August 1987 (39)
Alexandra Jane Jacob
Individual · Notified 9 July 2016
Has significant influence or control
British
Born August 1991 (35)
Individual · Notified 9 July 2016
Has significant influence or control
British
Born December 1955 (70)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,989
Cash
£5,111
Debt Ratio
27%
Current Ratio
3.4x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2023 2024 2025 (£10,216) (£10,723) (£2,598) £1,102 £3,989
Balance sheet detail
20252024202320212020
Fixed Assets£378£504£672£1,279£1,706
Current Assets£5,111£598£230£255£335
Cash£5,111£598£230£255£335
Creditors (< 1 year)£1,500£0£3,500£12,257£12,257
Net Current Assets£3,611£598(£3,270)(£12,002)(£11,922)
Net Assets£3,989£1,102(£2,598)(£10,723)(£10,216)
Shareholder Funds£3,989£1,102(£2,598)(£10,723)(£10,216)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Director's details changed
10 July 2026Confirmation statement with no updates8 July 2026
20 January 2026Total exemption full accounts31 July 2025
11 July 2025Confirmation statement with updates8 July 2025
9 March 2025Total exemption full accounts31 July 2024
Show all recent filings

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