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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Robinson, Chris
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address167, Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,573 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gurdon, Roberta
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2025-03-27 ~ 2025-06-11
    OF - Director → CIF 0
    Gurdon, Roberta
    Individual
    Officer
    icon of calendar 2025-03-27 ~ 2025-06-11
    OF - Secretary → CIF 0
    Mrs Roberta Gurdon
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2017-08-31 ~ 2025-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brehony, John Albert Noel
    Business Adviser born in December 1936
    Individual (158 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2025-03-27
    OF - Director → CIF 0
    Brehony, John Albert Noel
    Business Adviser
    Individual (158 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Griffin, Phillip Anthony Stewart
    Consultant born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2025-03-27
    OF - Director → CIF 0
    Griffin, Phillip Anthony Stewart
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 4
    Christensen, John Elliott
    Economic Adviser born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-12-31
    OF - Director → CIF 0
    Christensen, John Elliott
    Economic Adviser
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Gurdon, Charles Guy, Dr
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2025-06-11
    OF - Director → CIF 0
    Dr Charles Guy Gurdon
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-22 ~ 2000-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MENAS ASSOCIATES LIMITED

Previous name
MENAS LIMITED - 2001-03-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,979 GBP2024-12-31
903 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
1,982 GBP2024-12-31
906 GBP2023-12-31
Debtors
165,664 GBP2024-12-31
72,475 GBP2023-12-31
Cash at bank and in hand
387,797 GBP2024-12-31
450,713 GBP2023-12-31
Current Assets
553,461 GBP2024-12-31
523,188 GBP2023-12-31
Net Current Assets/Liabilities
411,742 GBP2024-12-31
317,329 GBP2023-12-31
Total Assets Less Current Liabilities
413,724 GBP2024-12-31
318,235 GBP2023-12-31
Equity
Called up share capital
54,652 GBP2024-12-31
82,350 GBP2023-12-31
Share premium
2,984 GBP2024-12-31
2,984 GBP2023-12-31
Capital redemption reserve
45,348 GBP2024-12-31
17,650 GBP2023-12-31
Retained earnings (accumulated losses)
310,740 GBP2024-12-31
215,251 GBP2023-12-31
Equity
413,724 GBP2024-12-31
318,235 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
305 GBP2024-12-31
305 GBP2023-12-31
Computers
4,162 GBP2024-12-31
2,253 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,467 GBP2024-12-31
2,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
304 GBP2024-12-31
303 GBP2023-12-31
Computers
2,184 GBP2024-12-31
1,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,488 GBP2024-12-31
1,655 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2024-01-01 ~ 2024-12-31
Computers
832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
2 GBP2023-12-31
Computers
1,978 GBP2024-12-31
901 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
159,325 GBP2024-12-31
Current, Amounts falling due within one year
70,450 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,339 GBP2024-12-31
Current, Amounts falling due within one year
2,025 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
165,664 GBP2024-12-31
Current, Amounts falling due within one year
72,475 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,538 GBP2024-12-31
Other Taxation & Social Security Payable
Current
68,274 GBP2024-12-31
22,531 GBP2023-12-31
Other Creditors
Current
71,907 GBP2024-12-31
183,328 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
281,816 shares2024-12-31
Class 2 ordinary share
264,700 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
165,755 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
165,755 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MENAS ASSOCIATES LIMITED
    Info
    MENAS LIMITED - 2001-03-15
    Registered number 04057532
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2000-08-22 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MENAS ASSOCIATES LIMITED
    S
    Registered number 04057532
    icon of address55 Loudoun Road, St John's Wood, London, England, NW8 0DL
    Limited Company in England & Wales, England
    CIF 1
  • MENAS ASSOCIATES LIMITED
    S
    Registered number 04057532
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, United Kingdom, HA8 7LW
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRussell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,551 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRussell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,657 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-14 ~ 2017-06-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.