Menier Limited

Active04385981 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
David Michael Babani
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Siracusa, Thomas Michael
Secretary · Appointed 1 May 2013
British
Director · Appointed 1 May 2013
British
Born November 1977
Officer history (10 former)
22 April 2014
Resigned Babani, David Michael as Director
1 May 2013
Appointed Babani, David Michael as Director
1 May 2013
Appointed Siracusa, Thomas Michael as Secretary
30 April 2013
Resigned Riley, Donald Trevor as Secretary
21 March 2007
Appointed Riley, Donald Trevor as Secretary
21 March 2007
Resigned Tarento, Danielle Claire as Secretary
21 March 2007
Resigned Tarento, Danielle Claire as Director
18 February 2004
Resigned Anhelcheva, Iryna as Director
18 February 2004
Appointed Tarento, Danielle Claire as Secretary
18 February 2004
Appointed Tarento, Danielle Claire as Director
18 February 2004
Appointed Babani, David Michael as Director
18 February 2004
Resigned Anhelcheva, Iryna as Secretary
27 March 2003
Appointed Anhelcheva, Iryna as Secretary
27 March 2003
Appointed Anhelcheva, Iryna as Director
27 March 2003
Resigned Nakajima, Yoshiko as Secretary
27 March 2003
Resigned Farran, Kevin John as Director
13 March 2002
Resigned Wilson, Stuart Victor as Secretary
13 March 2002
Resigned Mangal, Romila as Director
7 March 2002
Appointed Nakajima, Yoshiko as Secretary
7 March 2002
Appointed Farran, Kevin John as Director
4 March 2002
Appointed Wilson, Stuart Victor as Secretary
4 March 2002
Appointed Mangal, Romila as Director

Ownership 1 active

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

Individual · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1977

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates7 February 2026
17 June 2025Accounts for a dormant company31 March 2025
7 February 2025Confirmation statement with no updates7 February 2025
12 November 2024Change of details for a person with significant control
7 November 2024Registered office address changed
Show all recent filings

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