logo
explain how to read the page

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 5
  • 1
    Plaster, Lewis Michael
    Born in September 1992
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Haim Taib
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Witkon, Amir
    Born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Merovich Kolesnik, Michal
    Born in January 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Pestana Goncalves, Humberto Jorge
    Born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Taib, Haim
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2018-08-17
    OF - Director → CIF 0
parent relation
Company in focus

MENOMADIN HOLDINGS LTD

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Fixed Assets - Investments
201 GBP2023-12-31
201 GBP2022-12-31
Debtors
11,541,617 GBP2023-12-31
11,541,617 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
5,860 GBP2022-12-31
Current Assets
11,541,617 GBP2023-12-31
11,547,477 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,542,866 GBP2023-12-31
-11,548,718 GBP2022-12-31
Net Current Assets/Liabilities
-1,249 GBP2023-12-31
-1,241 GBP2022-12-31
Total Assets Less Current Liabilities
-1,048 GBP2023-12-31
-1,040 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,148 GBP2023-12-31
-1,140 GBP2022-12-31
Equity
-1,048 GBP2023-12-31
-1,040 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
11,541,617 GBP2023-12-31
11,541,617 GBP2022-12-31
Amounts owed to group undertakings
Current
17,265 GBP2023-12-31
23,117 GBP2022-12-31
Other Creditors
Current
11,525,601 GBP2023-12-31
11,525,601 GBP2022-12-31
Creditors
Current
11,542,866 GBP2023-12-31
11,548,718 GBP2022-12-31

Related profiles found in government register
  • MENOMADIN HOLDINGS LTD
    Info
    Registered number 11523635
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • MENOMADIN HOLDINGS LTD
    S
    Registered number 11523635
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MENOMADIN HOLDINGS LIMITED
    S
    Registered number 11523635
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    553,083 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -250,554 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    444,029 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.