Menhaden Resource Efficiency Plc

DataGardener
in liquidation
Micro

Menhaden Resource Efficiency Plc

09242421•Public Limited With Share Capital

1 More London Place, London, SE12AF
Website

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Incorporated

30/09/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

64301

Risk

not scored

Company Overview

Registration, classification & business activity

Menhaden Resource Efficiency Plc (09242421) is a public limited with share capital incorporated on 30/09/2014 (11 years old) and registered in london, SE12AF. The company operates under SIC code 64301 and is classified as Micro.

Public Limited With Share Capital
SIC: 64301
Micro
Incorporated 30/09/2014
SE12AF

Financial Overview

Total Assets

£127.77M

Liabilities

£1.09M

Net Assets

£126.68M

Turnover

£1.69M

Cash

£14.90M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
B
ben robert loomes
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:06-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2025
Legacy
Category:Miscellaneous
Date:31-10-2024
Legacy
Category:Miscellaneous
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2024
Capital Cancellation Shares
Category:Capital
Date:04-10-2024
Capital Cancellation Shares
Category:Capital
Date:24-09-2024
Capital Cancellation Shares
Category:Capital
Date:12-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2024
Capital Cancellation Shares
Category:Capital
Date:30-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Capital Cancellation Shares
Category:Capital
Date:04-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2023
Capital Cancellation Shares
Category:Capital
Date:21-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Capital Cancellation Shares
Category:Capital
Date:13-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2023
Capital Cancellation Shares
Category:Capital
Date:17-03-2023
Capital Cancellation Shares
Category:Capital
Date:17-03-2023
Capital Cancellation Shares
Category:Capital
Date:17-03-2023
Capital Cancellation Shares
Category:Capital
Date:17-03-2023
Capital Cancellation Shares
Category:Capital
Date:17-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Resolution
Category:Resolution
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Resolution
Category:Resolution
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Resolution
Category:Resolution
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Resolution
Category:Resolution
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Resolution
Category:Resolution
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Resolution
Category:Resolution
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2016
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:08-06-2016
Legacy
Category:Capital
Date:08-06-2016
Resolution
Category:Resolution
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-10-2015
Change Sail Address Company With New Address
Category:Address
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Resolution
Category:Resolution
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2015
Change Of Name Notice
Category:Change Of Name
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Notice Carry On Business As Investment Company
Category:Other
Date:13-10-2014

Risk Assessment

not scored

International Score

Accounts

Typeinterim
Due Date30/06/2025
Filing Date01/03/2025
Latest Accounts31/12/2023

Trading Addresses

1 More London Place, London, SE12AFRegistered
25 Southampton Buildings, London, WC2A1AL

Contact

menhaden.com
1 More London Place, London, SE12AF