Menkind Limited

Active04265426 Private limited company
Incorporated
6 August 2001 (25 years)
Previously known as
Menkind Stores Limited (until 24 March 2016)
Mankind Stores Limited (until 14 July 2002)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Atrium
Curtis Road
Dorking
RH4 1XA

Website & contact details

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

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
British
Born September 1979 (47)
Director · Appointed 31 January 2012
Also at Gift Universe Dormant Limited (proposed for strike-off), Menkind Seasonal Limited (proposed for strike-off), Red 5 (Retail) Limited (proposed for strike-off) · more companies
British
Born January 1973 (53)
Director · Appointed 6 August 2001
Also at Gift Universe (Wholesale) Limited (proposed for strike-off), Gift Universe Dormant Limited (proposed for strike-off), Menkind Stores Limited (proposed for strike-off) · more companies
British
Born July 1961 (65)
Officer history (6 former)
17 January 2025
Resigned Bennett, Harvey James as Director
22 August 2024
Appointed Guest, Stacy Anne as Director
22 August 2024
Appointed Bennett, Harvey James as Director
6 February 2012
Resigned Martin, Peter as Secretary
6 February 2012
Resigned Martin, Peter as Director
31 January 2012
Resigned Corner, Vincent Irvine as Director
31 January 2012
Appointed Wakeman, Gary as Director
8 October 2001
Appointed Corner, Vincent Irvine as Director
8 October 2001
Appointed Martin, Peter as Director
6 August 2001
Appointed Kraftman, Paul Richard as Director
6 August 2001
Appointed Cetc (Nominees) Limited as Corporate Secretary
6 August 2001
Resigned Cetc (Nominees) Limited as Corporate Secretary
6 August 2001
Appointed City Executor And Trustee Company Limited as Corporate Director
6 August 2001
Resigned City Executor And Trustee Company Limited as Corporate Director
6 August 2001
Appointed Martin, Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06862887

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Gift Universe Group Limited Owns 50–75% of shares
Gadget Grotto Limited Owns 75–100% of shares
Gift Universe (Wholesale) Limited Proposed for strike-offOwns 75–100% of shares
Gift Universe Dormant Limited Proposed for strike-offOwns 75–100% of shares
Gift Universe Limited Owns 75–100% of shares
Lost Universe Limited Owns 75–100% of shares
Menkind Digital Limited Owns 75–100% of shares
Menkind Group Limited Proposed for strike-offOwns 75–100% of shares
Menkind Limited This company Owns 75–100% of shares
Menkind Properties UK Limited Proposed for strike-offOwns 75–100% of shares
Menkind Retail Limited Proposed for strike-offOwns 75–100% of shares
Menkind Seasonal Limited Proposed for strike-offOwns 75–100% of shares
Menkind Stores Limited Proposed for strike-offOwns 75–100% of shares
Prezzybox.Com Limited Owns 75–100% of shares
Red 5 (Retail) Limited Proposed for strike-offOwns 75–100% of shares
Red 5 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts30 March 2025
1 October 2025Confirmation statement with no updates29 September 2025
Show all recent filings

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