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 1
  • Puthran, Anand Balaji
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mr Anand Balaji Puthran
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCMENON GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
41,068 GBP2023-12-31
54,388 GBP2022-12-31
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Fixed Assets
341,068 GBP2023-12-31
354,388 GBP2022-12-31
Debtors
45,096 GBP2023-12-31
100,500 GBP2022-12-31
Cash at bank and in hand
178,048 GBP2023-12-31
166,388 GBP2022-12-31
Current Assets
223,144 GBP2023-12-31
266,888 GBP2022-12-31
Creditors
Current
108,757 GBP2023-12-31
42,438 GBP2022-12-31
Net Current Assets/Liabilities
114,387 GBP2023-12-31
224,450 GBP2022-12-31
Total Assets Less Current Liabilities
455,455 GBP2023-12-31
578,838 GBP2022-12-31
Creditors
Non-current
35,906 GBP2023-12-31
42,458 GBP2022-12-31
Net Assets/Liabilities
419,549 GBP2023-12-31
536,380 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Retained earnings (accumulated losses)
119,549 GBP2023-12-31
236,380 GBP2022-12-31
252,425 GBP2021-12-31
Equity
419,549 GBP2023-12-31
536,380 GBP2022-12-31
552,425 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-116,831 GBP2023-01-01 ~ 2023-12-31
-16,045 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-116,831 GBP2023-01-01 ~ 2023-12-31
-16,045 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
682023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
66,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,529 GBP2023-12-31
12,209 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
41,068 GBP2023-12-31
54,388 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
41,068 GBP2023-12-31
54,388 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
45,096 GBP2023-12-31
Other Debtors
Current
100,500 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
45,096 GBP2023-12-31
100,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,552 GBP2023-12-31
5,329 GBP2022-12-31
Amounts owed to group undertakings
Current
10,351 GBP2023-12-31
37,109 GBP2022-12-31
Other Creditors
Current
83,301 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,906 GBP2023-12-31
42,458 GBP2022-12-31
Between one and five year, hire purchase agreements
35,906 GBP2023-12-31
42,458 GBP2022-12-31
hire purchase agreements
42,458 GBP2023-12-31
47,787 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-116,831 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MCMENON GROUP LIMITED
    Info
    Registered number SC619422
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • MCMENON GROUP LIMITED
    S
    Registered number Sc619422
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,945 GBP2023-06-30
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    270,687 GBP2023-12-31
    Person with significant control
    2019-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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