Menagerie Investments Limited

Active11684147 Private limited company
Incorporated
19 November 2018 (7 years)
Industry
Activities of financial services holding companies (64205)
Directors
Hesperus Consultancy Services Limited
Andrew Thomson
Ronan Vincent Kearney
Accounts type
Dormant
Address
Scotland Farmhouse Clay Bank
Hook Norton
Banbury
OX15 5PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hesperus Consultancy Services Limited
Corporate Director · Appointed 19 November 2018
Thomson, Andrew
Director · Appointed 19 November 2018
British
Born November 1966
Hesperus Consultancy Services Limited
Corporate Secretary · Appointed 19 November 2018
Kearney, Ronan Vincent
Director · Appointed 19 November 2018
British
Born May 1971 (55)

Ownership 3 active

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

Corporate entity · Notified 11 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06717105
Corporate entity · Notified 19 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11681871
Andrew Thomson
Individual · Notified 19 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (1)
11 December 2020
Ceased Ronan Vincent Kearney — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Menagerie Investments Limited This company Owns 25–50% of shares
Giraffe Indices Two Limited Owns 75–100% of shares

Financials

Employees
4
Current Ratio
1.3x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £300 £300 (£270) £6,783 £7,118 £6,638
Balance sheet detail
202420232022202120202019
Current Assets£30,500£30,500£30,301£20,001£302£302
Debtors£30,499£30,499£30,300£0£300£300
Creditors (< 1 year)£23,862£23,382£23,518£20,271£2£2
Net Current Assets£6,638£7,118£6,783(£270)£300£300
Shareholder Funds£6,638£7,118£6,783(£270)£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company30 November 2025
6 February 2026Confirmation statement with no updates31 January 2026
26 August 2025Total exemption full accounts30 November 2024
5 February 2025Confirmation statement with no updates31 January 2025
28 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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