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 2
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2018-08-17 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Taib, Haim
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2018-08-17 ~ 2021-05-17
    OF - Director → CIF 0
parent relation
Company in focus

MENOMADIN DEVELOPMENT LTD

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
11,096,886 GBP2023-12-31
8,860,137 GBP2022-12-31
Cash at bank and in hand
1,894,097 GBP2023-12-31
1,923,429 GBP2022-12-31
Current Assets
12,990,983 GBP2023-12-31
10,783,566 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,437,900 GBP2023-12-31
-10,321,263 GBP2022-12-31
Net Current Assets/Liabilities
553,083 GBP2023-12-31
462,303 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
552,983 GBP2023-12-31
462,203 GBP2022-12-31
Equity
553,083 GBP2023-12-31
462,303 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2 GBP2023-12-31
54,860 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
462,500 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
4,540,473 GBP2023-12-31
3,611,366 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,096,886 GBP2023-12-31
8,860,137 GBP2022-12-31
Amounts owed to group undertakings
Current
11,659,982 GBP2023-12-31
10,321,263 GBP2022-12-31
Corporation Tax Payable
Current
27,918 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
12,437,900 GBP2023-12-31
10,321,263 GBP2022-12-31
Related profiles found in government register
  • MENOMADIN DEVELOPMENT LTD
    Info
    Registered number 11523638
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2018-08-17 (6 years 10 months). 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.