Menas Associates Limited

Active04057532 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
32 Cubitt St
Cubitt Street
London
WC1X 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born April 1978 (48)
Officer history (11 former)
11 June 2025
Resigned Gurdon, Roberta as Secretary
11 June 2025
Resigned Gurdon, Roberta as Director
11 June 2025
Appointed Robinson, Chris as Director
11 June 2025
Resigned Gurdon, Charles Guy, Dr as Director
27 March 2025
27 March 2025
Appointed Gurdon, Roberta as Secretary
27 March 2025
Appointed Gurdon, Roberta as Director
27 March 2025
Resigned Griffin, Phillip Anthony Stewart as Secretary
27 March 2025
Resigned Brehony, John Albert Noel as Director
1 January 2016
Appointed Griffin, Phillip Anthony Stewart as Secretary
31 December 2015
Resigned Brehony, John Albert Noel as Secretary
1 January 2005
Appointed Brehony, John Albert Noel as Secretary
31 December 2004
Resigned Christensen, John Elliott as Director
31 December 2004
Resigned Christensen, John Elliott as Secretary
16 October 2001
Appointed Griffin, Phillip Anthony Stewart as Director
23 March 2001
Appointed Brehony, John Albert Noel as Director
22 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 August 2000
Appointed Christensen, John Elliott as Secretary
22 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
22 August 2000
Appointed Christensen, John Elliott as Director
22 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 August 2000
Appointed Gurdon, Charles Guy, Dr as Director
22 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08003102
Former controllers (2)
11 June 2025
Ceased Roberta Gurdon — Owns 25–50% of shares
11 June 2025
Ceased Charles Guy Gurdon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Menas Associates Limited This company Owns 75–100% of shares
Menas Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£387,797
Profit
£165,755
Employees
3
Current Ratio
3.9x
Return on Equity
40%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £163,606 £222,053 £208,175 £284,154 £318,235 £413,724
Balance sheet detail
202420232022202120202019
Fixed Assets£1,982£906£1,357£2,050£490£8,448
Current Assets£553,461£523,188£521,696£415,020£434,422£428,815
Debtors£165,664£97,534£69,061£101,612£167,641
Cash£387,797£450,713£424,162£345,959£332,810£261,174
Creditors (< 1 year)£141,719£205,859£238,899£208,895£212,859£273,657
Net Current Assets£411,742£317,329£282,797£206,125£221,563£155,158
Shareholder Funds£413,724£318,235£284,154£208,175£222,053£163,606

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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