Mensis Professional Services Limited

Active03768075 Private limited company
Incorporated
11 May 1999 (27 years)
Previously known as
Mensis Limited (until 28 November 2017)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South West
Address
1 Marybrook Street
Berkeley
GL13 9AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
English
Born April 1979 (47)
Officer history (10 former)
15 May 2026
Appointed Dark, Emma Jane as Director
15 May 2026
Resigned Sheppard, Christine Janice as Director
15 May 2026
Resigned Sheppard, Keith as Director
26 February 2018
Resigned Dyke, Graham as Director
26 February 2018
Resigned Dyke, Graham as Secretary
28 February 2017
Appointed Sheppard, Keith as Director
28 February 2017
Appointed Sheppard, Christine Janice as Director
22 May 2010
Appointed Dyke, Graham as Director
22 May 2010
Resigned Garside, James Fredric as Director
7 August 2002
Appointed Dyke, Graham as Secretary
7 August 2002
Resigned Dyke, Carol Diane as Secretary
7 August 2002
Resigned Dyke, Graham as Director
7 August 2002
Resigned Dyke, Carol Diane as Director
11 May 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
11 May 1999
Appointed Dyke, Carol Diane as Secretary
11 May 1999
Appointed Dyke, Carol Diane as Director
11 May 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
11 May 1999
Appointed Dyke, Graham as Director
11 May 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 May 1999
Appointed Garside, James Fredric as Director
11 May 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Limited Company
Reg. no. 09852395
Former controllers (4)
15 May 2026
Ceased Emma Jane Dark — Has significant influence or control
15 May 2026
Ceased Keith Sheppard — Owns 50–75% of shares
15 May 2026
Ceased Christine Janice Sheppard — Owns 25–50% of shares
28 February 2017
Ceased Graham Dyke — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mark McLean & Co Limited Owns 75–100% of shares
Mensis Accountants Limited Owns 75–100% of shares
Mensis Professional Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£57,356
Employees
10
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £15,089 £22,840 £43,275 £46,639 £65,072 £57,356
Balance sheet detail
202520242023202220212020
Fixed Assets£9,790£2,520£2,394£1,388£2,776£4,164
Current Assets£201,219£127,056£119,098£125,287£84,292£64,875
Debtors£22,892£50,499
Cash£56,400£14,376
Creditors (< 1 year)£151,781£35,895£57,451£57,429£23,441£42,950
Creditors (> 1 year)£532£33,607£18,763£24,716£40,787£11,000
Net Current Assets£49,633£100,423£62,672£68,443£60,851£21,925
Net Assets£57,356£65,072£46,639£43,275£22,840£15,089
Shareholder Funds£57,356£65,072£46,639£43,275

Filings

Recent filings only. See the full history on Companies House

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