Menaissence Ltd

Active05112443 Private limited company
Incorporated
26 April 2004 (22 years)
Previously known as
Green Gauges Ltd (until 24 October 2017)
Fine Services Limited (until 21 April 2006)
Industry
Non-trading company (74990)
Directors
Jane Angela Heard
Owned by
Jane Heard
Accounts type
Dormant
Region
South East
Address
38 Portmore Park Road
Weybridge Weybridge
Surrey
KT13 8EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Heard, Jane Angela
Director · Appointed 29 April 2005
British
Born July 1971 (55)
Officer history (5 former)
1 April 2008
Resigned Leonard, Mary Ellen as Secretary
30 April 2005
Resigned Heard, Brian as Director
29 April 2005
Appointed Heard, Jane Angela as Director
21 August 2004
Resigned Heard, Jane as Director
20 August 2004
Appointed Heard, Brian as Director
19 May 2004
Appointed Leonard, Mary Ellen as Secretary
12 May 2004
Resigned Nimbus Associates Limited as Corporate Secretary
27 April 2004
Appointed Nimbus Associates Limited as Corporate Secretary
27 April 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
26 April 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary
26 April 2004
Appointed Heard, Jane as Director

Ownership 1 active

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

Jane Heard
Individual · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Former controllers (1)
3 August 2026
Ceased Jane Angela Heard — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates23 October 2026
3 August 2026Cessation of a person with significant control
20 July 2026Notification of a person with significant control
6 November 2025Confirmation statement with updates23 October 2025
6 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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