McMenon Associates Limited

ActiveSC533538 Private limited company
Incorporated
25 April 2016 (10 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Scotland
Address
37 Albyn Place
Aberdeen
AB10 1YN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2016
British
Born August 1976 (50)
Officer history (2 former)
1 September 2026
Resigned Infinity Secretaries Limited as Corporate Secretary
25 April 2016
Appointed Puthran, Anand Balaji as Director
25 April 2016
Appointed Cowie, Simon Henry Dyer as Director
25 April 2016
Resigned Cowie, Simon Henry Dyer as Director
25 April 2016
Appointed Infinity Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 August 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc619422
Former controllers (1)
27 August 2019
Ceased Anand Balaji Puthran — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

McMenon Associates Limited This company Owns 75–100% of shares
McMenon Engineering Services Limited Owns 75–100% of shares

Financials

Cash
£17,283
Turnover
£0
Profit Before Tax
(£90)
Current Ratio
0.4x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 £271,042 £270,957 £270,867 £270,777 £270,687
Balance sheet detail
20232022202120202019
Fixed Assets£300,000£300,000£300,000£300,000
Current Assets£17,283£64,131£64,221£64,311£64,396
Debtors£0£46,758£46,758£46,758£46,758
Cash£17,283£17,373£17,463£17,553£17,638
Creditors (< 1 year)£46,596£93,354£93,354£93,354£93,354
Net Current Assets(£29,313)(£29,223)(£29,133)(£29,043)(£28,958)
Shareholder Funds£270,687£270,777£270,867£270,957£271,042

Turnover£0
Admin Expenses£90
Profit Before Tax(£90)
Tax£0
Profit for Period(£90)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed

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