Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Menomadin Holdings Ltd
- Incorporated
- 17 August 2018 (8 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Humberto Jorge Pestana Goncalves
- Owned by
- Haim Taib
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2025
Romanian,Israeli
Born January 1991 (35)
Director · Appointed 13 August 2025
German,Israeli
Born May 1969 (57)
Goncalves, Humberto Jorge Pestana
Director · Appointed 11 December 2024
Portuguese
Born December 1961 (64)
Director · Appointed 11 December 2024
British
Born September 1992 (34)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haim Taib
Individual · Notified 17 August 2018
Owns 75–100% of shares
Israeli,Portuguese
Born September 1960 (66)
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Menomadin Holdings Ltd This company
Menomadin Development Ltd Owns 75–100% of shares
Aviv Place Ltd Owns 75–100% of shares
Aviv Prop1 Ltd Owns 75–100% of shares
Menomadin Limited Owns 75–100% of shares
Menomadin Real Estate Limited Owns 75–100% of shares
Aviv Properties Ltd Owns 25–50% of shares
Aviv Thornton Heath Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £201 | £401 | £301 | ||
| Current Assets | £11,541,617 | £11,547,501 | £11,547,579 | £7,998,432 | |
| Debtors | £9,241,617 | £11,541,617 | £11,541,617 | £11,541,617 | £7,991,617 |
| Cash | £0 | £5,884 | £5,962 | £6,815 | |
| Creditors (< 1 year) | £9,242,866 | £11,542,866 | £11,548,718 | £11,548,918 | £7,998,818 |
| Net Current Assets | (£1,249) | (£1,249) | (£1,217) | (£1,339) | (£386) |
| Shareholder Funds | (£1,048) | (£1,048) | (£1,016) | (£938) | (£85) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 27 February 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 |
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