Menai Geophysical Consultants Limited
Company Profile
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MicroMenai Geophysical Consultants Limited
03603370•Private Limited With Share Capital
50 Hammonds Lane, Totton, Southampton, SO403LG
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Incorporated
24/07/1998
Company Age
27 years
Directors
5
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Menai Geophysical Consultants Limited (03603370) is a private limited with share capital incorporated on 24/07/1998 (27 years old) and registered in southampton, SO403LG. The company operates under SIC code 96090 - other service activities n.e.c..
Menai geophysical consultants limited is a renewables & environment company
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/07/1998
SO403LG
Financial Overview
Total Assets
£5.5K
Liabilities
£1.5K
Net Assets
£4.0K
Cash
£5.1K
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:19-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:14-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:28-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:27-07-1999
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Address
Date:11-08-1998
Incorporation Company
Category:Incorporation
Date:24-07-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date20/01/2026
Latest Accounts31/07/2025
Trading Addresses
50 Hammonds Lane, Totton, Southampton, SO403LGRegistered
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