Menarys Retail Limited
Company Profile
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MediumMenarys Retail Limited
ni057547•Private Limited With Share Capital
London House, 41 Market Square, Dungannon, BT701JN
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Incorporated
13/12/2005
Company Age
20 years
Directors
5
Employees
227
SIC Code
47190
Risk
low risk
Company Overview
Registration, classification & business activity
Menarys Retail Limited (ni057547) is a private limited with share capital incorporated on 13/12/2005 (20 years old) and registered in dungannon, BT701JN. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Menarys retail limited is an accounting company based out of london house 41 market square, dungannon, united kingdom.
Private Limited With Share Capital
SIC: 47190
Medium
Incorporated 13/12/2005
BT701JN
227 employees
Financial Overview
Total Assets
£7.99M
Liabilities
£4.80M
Net Assets
£3.19M
Turnover
£19.14M
Cash
£3.18M
Key Metrics
227
Employees
5
Directors
6
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Liquidation Meeting Approving Companies Voluntary Arrangement Northern Ireland
Category:Insolvency
Date:05-07-2016
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
Category:Insolvency
Date:05-07-2016
Liquidation Completion Of Voluntary Arrangement Northern Ireland
Category:Insolvency
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
Category:Insolvency
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Liquidation Meeting Approving Companies Voluntary Arrangement Northern Ireland
Category:Insolvency
Date:21-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Miscellaneous
Category:Miscellaneous
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2010
Termination Secretary Company With Name
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Accounts
Date:18-01-2008
Legacy
Category:Accounts
Date:18-10-2007
Legacy
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Other
Date:02-06-2006
Legacy
Category:Capital
Date:12-05-2006
Legacy
Category:Incorporation
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date19/06/2025
Latest Accounts31/01/2025
Trading Addresses
44 High Street, Omagh, Co Tyrone, BT781BP
110-130 Main Street, Bangor, Co Down, BT204AG
53 High Street, Comber, Newtownards, Co Down, BT235HJ
Bow Street Mall, 12 Bow Street Mall, Lisburn, Co Antrim, BT281AW
Unit 5 Laharna Retail Park, Circular Road, Larne, Co Antrim, BT401JS
Related Companies
6
Contact
02887722128customerservices@menarys.cominfo@menarys.commenarys.com
London House, 41 Market Square, Dungannon, BT701JN