| Company Name | McMenon Group Limited |
|---|---|
| Director | Anand Balaji Puthran |
| Company Status | Active |
| Company Number | SC619422 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2019(5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Anand Balaji Puthran |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Charges
| 14 December 2022 | Delivered on: 21 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 22 June 2022 | Delivered on: 23 June 2022 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
Filing History
| 28 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 May 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 17 September 2019 | Statement of capital following an allotment of shares on 27 August 2019
|
| 17 September 2019 | Resolutions
|
| 28 January 2019 | Incorporation Statement of capital on 2019-01-28
|