Menar Holdings Limited

Active12648200 Private limited company
Incorporated
5 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gavin Myburgh
Accounts type
Group
Region
Greater London
Address
25 Wilton Road
London
SW1V 1LW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Mauritian
Born March 1989 (37)
Webster, Mark Edmund John
Secretary · Appointed 12 January 2022
Myburgh, Gavin
Director · Appointed 5 June 2020
South African
Born December 1987 (38)
Officer history (4 former)
21 July 2025
Appointed Joosub, Yahya Ahmad as Director
16 September 2024
Resigned Er Ogur, Neslihan as Director
31 May 2023
Appointed Er Ogur, Neslihan as Director
12 January 2022
Appointed Webster, Mark Edmund John as Secretary
3 January 2022
Resigned Jtc Secretaries (Guernsey) Limited as Corporate Secretary
3 January 2022
Resigned Castle Directors (UK) Limited as Corporate Director
3 January 2022
Resigned Jtc Directors (UK) Limited as Corporate Director
5 June 2020
Appointed Myburgh, Gavin as Director
5 June 2020
Appointed Jtc Secretaries (Guernsey) Limited as Corporate Secretary
5 June 2020
Appointed Castle Directors (UK) Limited as Corporate Director
5 June 2020
Appointed Jtc Directors (UK) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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