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
    Plaster, Lewis Michael
    Company Director born in September 1992
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,048 GBP2023-12-31
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Taib, Haim
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2017-05-25 ~ 2021-05-17
    OF - Director → CIF 0
    Haim Taib
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2017-05-25 ~ 2018-08-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MENOMADIN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
178,416 GBP2023-12-31
308,037 GBP2022-12-31
Debtors
5,324,528 GBP2023-12-31
4,243,988 GBP2022-12-31
Cash at bank and in hand
190,391 GBP2023-12-31
301,751 GBP2022-12-31
Current Assets
5,514,919 GBP2023-12-31
4,545,739 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,943,889 GBP2023-12-31
-5,149,919 GBP2022-12-31
Net Current Assets/Liabilities
-428,970 GBP2023-12-31
-604,180 GBP2022-12-31
Total Assets Less Current Liabilities
-250,554 GBP2023-12-31
-296,143 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-250,555 GBP2023-12-31
-296,144 GBP2022-12-31
Equity
-250,554 GBP2023-12-31
-296,143 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
872,971 GBP2022-12-31
Furniture and fittings
34,832 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
907,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
694,555 GBP2023-12-31
569,845 GBP2022-12-31
Furniture and fittings
34,832 GBP2023-12-31
29,921 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
729,387 GBP2023-12-31
599,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
124,710 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
178,416 GBP2023-12-31
303,126 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
4,911 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
953,324 GBP2023-12-31
232,432 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,371,204 GBP2023-12-31
4,011,556 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,324,528 GBP2023-12-31
4,243,988 GBP2022-12-31
Amounts owed to group undertakings
Current
4,099,513 GBP2023-12-31
3,964,188 GBP2022-12-31
Other Taxation & Social Security Payable
Current
294,106 GBP2023-12-31
96,558 GBP2022-12-31
Other Creditors
Current
390,217 GBP2023-12-31
359,902 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
212,535 GBP2023-12-31
264,870 GBP2022-12-31
Creditors
Current
5,943,889 GBP2023-12-31
5,149,919 GBP2022-12-31
Related profiles found in government register
  • MENOMADIN LIMITED
    Info
    Registered number 10789663
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2017-05-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • MENOMADIN DEVELOPMENT LTD
    S
    Registered number 11523638
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
  • MENOMADIN DEVELOPMENT LTD
    S
    Registered number 11523638
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,384 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -411,465 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 2
  • 1
    MENOMADIN FOREST HOUSE LIMITED - 2024-08-15
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -438,331 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ 2023-05-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,775 GBP2023-12-30
    Person with significant control
    2019-08-06 ~ 2019-12-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.