MENLO INVESTMENTS LIMITED

Company Number: 03479178

active          Qynn Score: 0

Summary

Formed in 1997, MENLO INVESTMENTS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Dec 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

40

RESIGNED SECRETARIES

1

Address

1 Churchill Place, London, E14 5HP

Effective From

11/01/2006

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Director’s Report

Director’s Report 1

The directors present their annual report together with the audited financial statements of Menlo Investments Limited (the 'Company') for the year ended 31 December 2017.
Profit and dividends
During the year the Company made a loss after tax of ?37,481,502 (2016: profit of ?51,090,342).

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
   
  
   
       
  
   
   
 
     
  
 
   
     
     
   
  
       
      
    
       
   
      
     
  

Activity

Most Active Year

2016

Events

12

1

0

1

0

0

0

10

0

Most Active Month

May 2017

Events

5

2

1

1

0

0

1

0

0

Documents

Appointment of Mr David John Blagbrough

Type

Officers

Description

Appointment of Mr David John Blagbrough as a director on 29/04/2021

Filing Date

25/05/2021

Action Date

29/04/2021

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30/04/2021

Filing Date

11/05/2021

Action Date

30/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2021 with no updates

Filing Date

16/02/2021

Action Date

08/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

17/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

15/01/2020

Action Date

08/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

21/01/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

16/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with updates

Filing Date

17/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

23/05/2017

Action Date

31/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/05/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 18/05/2017

Filing Date

18/05/2017

Action Date

18/05/2017

legacy

Type

Capital

Description

legacy

Filing Date

18/05/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

18/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

13/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

13/10/2016

Action Date

31/12/2015

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 29/09/2016

Filing Date

06/10/2016

Action Date

29/09/2016

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

06/10/2016

Action Date

23/09/2016

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 01/04/2016

Filing Date

14/04/2016

Action Date

01/04/2016

Termination of appointment of Nicholas James Minns

Type

Officers

Description

Termination of appointment of Nicholas James Minns as a director on 18/03/2016

Filing Date

01/04/2016

Action Date

18/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

11/03/2016

Action Date

01/03/2016

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 19/01/2016

Filing Date

01/02/2016

Action Date

19/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 19/01/2016

Filing Date

01/02/2016

Action Date

19/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 19/01/2016

Filing Date

01/02/2016

Action Date

19/01/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Colin Gyte

Type

Officers

Description

Termination of appointment of Colin Gyte as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

01/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2015 with full list of shareholders

Filing Date

19/01/2015

Action Date

01/01/2015

Appointment of Nicholas James Minns

Type

Officers

Description

Appointment of Nicholas James Minns as a director on 18/09/2014

Filing Date

08/10/2014

Action Date

18/09/2014

Termination of appointment of Graeme James Clark

Type

Officers

Description

Termination of appointment of Graeme James Clark as a director on 05/09/2014

Filing Date

29/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

23/09/2014

Action Date

31/12/2013

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 05/09/2014

Filing Date

20/09/2014

Action Date

05/09/2014

legacy

Type

Capital

Description

legacy

Filing Date

17/03/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

17/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 17/03/2014

Filing Date

17/03/2014

Action Date

17/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2014 with full list of shareholders

Filing Date

03/01/2014

Action Date

01/01/2014

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a director

Filing Date

27/09/2013

Action Date

n/a

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a director

Filing Date

27/09/2013

Action Date

n/a

Termination of appointment of Tejal Morjaria

Type

Officers

Description

Termination of appointment of Tejal Morjaria as a director

Filing Date

19/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

22/08/2013

Action Date

n/a

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a director

Filing Date

12/04/2013

Action Date

n/a

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

11/04/2013

Action Date

n/a

Appointment of Mrs Tejal Morjaria

Type

Officers

Description

Appointment of Mrs Tejal Morjaria as a director

Filing Date

11/04/2013

Action Date

n/a

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

29/01/2013

Action Date

18/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2013 with full list of shareholders

Filing Date

17/01/2013

Action Date

01/01/2013

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2011

Filing Date

14/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2012 with full list of shareholders

Filing Date

12/01/2012

Action Date

01/01/2012

Appointment of Graeme James Clark

Type

Officers

Description

Appointment of Graeme James Clark as a director

Filing Date

19/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director

Filing Date

12/05/2011

Action Date

n/a

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

20/04/2011

Action Date

n/a

Termination of appointment of Sander Eijkenduijn

Type

Officers

Description

Termination of appointment of Sander Eijkenduijn as a director

Filing Date

06/04/2011

Action Date

n/a

Appointment of Paul Christian Dickinson

Type

Officers

Description

Appointment of Paul Christian Dickinson as a director

Filing Date

13/01/2011

Action Date

n/a

Termination of appointment of Carmina Cortes Argote

Type

Officers

Description

Termination of appointment of Carmina Cortes Argote as a director

Filing Date

10/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2011 with full list of shareholders

Filing Date

04/01/2011

Action Date

01/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

29/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

20/12/2000

Date Resolved

n/a

Transaction Type

Security deposit deed

Parties

Barclays Bank PLC

Status

outstanding

Date Created

18/07/2001

Date Resolved

n/a

Transaction Type

A deed of charge made between verdant investments limited partnership (the "partnership") (in which

Parties

Barclays Bank PLC

Director's Reports

Director’s Report 1

The directors present their annual report together with the audited financial statements of Menlo Investments Limited (the 'Company') for the year ended 31 December 2017.
Profit and dividends
During the year the Company made a loss after tax of ?37,481,502 (2016: profit of ?51,090,342).

READ MORE

Director’s Report 2

DIRECTORS' REPORT For the year ended 31 December 2016
The directors present their annual report together with the audited financial statements of Menlo Investments Limited (the 'Company') for the year ended 31 December 2016.
Profit and dividends
During the year the Company made a pro

READ MORE

Director’s Report 3

The Directors present their report together with the audited financial statements of Menlo Investments Limited the 'Company' for the year ended 31 December 2015.
Results and Dividends
During the year the Company made a profit after tax of ?83,560,785 (2014: ?90,781,560). The Directors d

READ MORE

Director’s Report 4

DIRECTORS' REPORT For the year ended 31 December 2014
The Directors present their annual report together with the audited financial statements of Menlo investments Limited (The Company') for the year ended 31 December 2014
Results and Dividends
During the year the Company made a prof

READ MORE

Director’s Report 5

DIRECTORS' REPORT For the year ended 31 December 2913
The directors present their annual report together with the audited financial statements for the year ended 31 December 2013.
Review of business and future outlook
The principal activity of the Company is to act as an investment c

READ MORE

Director’s Report 6

DIRECTORS' REPORT For the year ended 31 December 2012
The directors present their annual report together with the audited financial statements for the year ended 31 December 2012
Review of business and future outlook
The principal activity of the Company is to act as an investment co

READ MORE

Director’s Report 7

DIRECTORS' REPORT For the year ended 31 December 201 1
The directors present their annual report together with the audited financial statements for the year ended 31 December 2011
Review of business and future outlook
The principal activity of the Company is to act as an investment c

READ MORE

Director’s Report 8

DIRECTORS' REPORT For the year ended 31 December 2010
The directors present their annual report together with the audited financial statements for the year ended 31 December 2010
Review of business and future outlook
The principal activity of the Company is to act as an investment co

READ MORE

Director’s Report 9

DIRECTORS' REPORT For the year ended 31 December 2009
The directors present their report together with the audited financial statements for the year ended 31 2009-12-01 00:00:00
Review of business and future outlook
The principal activity of the Company is to act as an investment com

READ MORE

Director’s Report 10

DIRECTORS' REPORT For the year ended 31 December 2008
The directors present their report together with the audited financial statements for the year ended 31 December 2008.
Review of business and future outlook
The principal activity of the Company is to act as an investment company.

READ MORE

Director’s Report 11

DIRECTORS' REPORT For the year ended 31 December 2007
The directors present their report together with the audited financial statements for the year ended 31 2007-12-01 00:00:00
Review of business and future outlook
The principal activity of the Company is to act as an investment com

READ MORE

Director’s Report 12

DIRECTORS' REPORT For the year ended 31 December 2005

The directors present their report together with the audited financial statements for the year ended 31 December 2005.

Review of business
The principal activity of the Company is to act as an investment company. No signifi

READ MORE

Director’s Report 13

DIRECTORS' REPORT
The company was incorporated on 5 December 1997. The directors present their report and the audited financial statements for the period 20 June 1998 to 31 December 1998. The comparative figures are for the period 1 January 1998 to 19 June 1998.
1.Principal activities <

READ MORE

Director’s Report 14

DIRECTORS' REPORT
The company was incorporated on 5 December 1997. The directors present their report and the financial statements for the period 5 December 1997 to 31 December 1997. The accounts are presented in pounds sterling. On 9 January 1998, the company changed its name from Leman In

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/01/2016

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

May 1978

Date Joined

19/01/2016

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

May 1984

Date Joined

29/09/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

September 1979

Date Joined

29/04/2021

Tenure

1 Mth

Shareholding

n/a

Born

December 1988

Active/Resigned

Directors Shareholding

Date Joined

19/06/1998

Tenure

22 Yrs 11 Mths

% Holding

Largest to Smallest

BARCLAYS GROUP HOLDINGS LIMITED

Age

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/06/1998

Tenure

5 Yrs 11 Mths

Date Resigned

28/05/2004

Type

Director

Date Joined

19/06/1998

Tenure

5 Yrs 11 Mths

Date Resigned

28/05/2004

Type

Director

Date Joined

19/01/2016

Tenure

5 Yrs 3 Mths

Date Resigned

30/04/2021

Type

Director

Date Joined

01/04/2016

Tenure

5 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

18/09/2014

Tenure

1 Yr 5 Mths

Date Resigned

18/03/2016

Type

Director

Date Joined

05/04/2011

Tenure

4 Yrs 9 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

24/09/2013

Tenure

2 Yrs 3 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

08/04/2013

Tenure

2 Yrs 9 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

23/11/2011

Tenure

2 Yrs 9 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

24/09/2013

Tenure

11 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

08/04/2013

Tenure

5 Mths

Date Resigned

12/09/2013

Type

Director

Date Joined

04/01/2011

Tenure

2 Yrs 7 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

23/11/2007

Tenure

5 Yrs 4 Mths

Date Resigned

08/04/2013

Type

Director

Date Joined

08/09/2010

Tenure

6 Mths

Date Resigned

17/03/2011

Type

Director

Date Joined

11/05/2005

Tenure

5 Yrs 9 Mths

Date Resigned

14/02/2011

Type

Director

Date Joined

11/05/2009

Tenure

1 Yr 7 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

11/05/2005

Tenure

5 Yrs 3 Mths

Date Resigned

07/09/2010

Type

Director

Date Joined

17/11/2004

Tenure

4 Yrs 5 Mths

Date Resigned

01/05/2009

Type

Director

Date Joined

23/11/2007

Tenure

1 Yr 3 Mths

Date Resigned

13/03/2009

Type

Director

Date Joined

15/09/2004

Tenure

1 Yr 8 Mths

Date Resigned

31/05/2006

Type

Director

Date Joined

15/10/2004

Tenure

5 Mths

Date Resigned

01/04/2005

Type

Director

Date Joined

07/10/2003

Tenure

1 Yr 5 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

11/06/2003

Tenure

1 Yr 4 Mths

Date Resigned

19/10/2004

Type

Director

Date Joined

11/06/2003

Tenure

1 Yr 3 Mths

Date Resigned

15/09/2004

Type

Director

Date Joined

26/02/2004

Tenure

6 Mths

Date Resigned

15/09/2004

Type

Director

Date Joined

31/01/2003

Tenure

1 Yr 1 Mth

Date Resigned

30/03/2004

Type

Director

Date Joined

15/03/2001

Tenure

2 Yrs 6 Mths

Date Resigned

03/10/2003

Type

Director

Date Joined

02/03/2000

Tenure

3 Yrs 3 Mths

Date Resigned

11/06/2003

Type

Director

Date Joined

19/06/1998

Tenure

4 Yrs 8 Mths

Date Resigned

18/03/2003

Type

Director

Date Joined

03/11/1999

Tenure

3 Yrs 1 Mth

Date Resigned

19/12/2002

Type

Director

Date Joined

17/07/2001

Tenure

1 Yr

Date Resigned

01/08/2002

Type

Director

Date Joined

02/03/2000

Tenure

1 Yr

Date Resigned

15/03/2001

Type

Director

Date Joined

19/06/1998

Tenure

1 Yr 8 Mths

Date Resigned

02/03/2000

Type

Director

Date Joined

19/06/1998

Tenure

1 Yr 4 Mths

Date Resigned

19/10/1999

Type

Director

Date Joined

19/06/1998

Tenure

1 Yr

Date Resigned

08/07/1999

Type

Director

Date Joined

19/12/1997

Tenure

5 Mths

Date Resigned

19/06/1998

Type

Director

Date Joined

05/12/1997

Tenure

6 Mths

Date Resigned

19/06/1998

Type

Director

Date Joined

05/12/1997

Tenure

6 Mths

Date Resigned

19/06/1998

Type

Director

Date Joined

19/12/1997

Tenure

5 Mths

Date Resigned

19/06/1998

Type

Director

Date Joined

05/12/1997

Tenure

6 Mths

Date Resigned

19/06/1998

Type

Secretary

Date Joined

05/12/1997

Tenure

6 Mths

Date Resigned

19/06/1998

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors