Company number 08318991
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Tatiana Matijasevic Medros as a director on 25 September 2016; Director's details changed for Mrs Tatiana Matijasevic Medros on 19 September 2016. The most likely internet sites of MENTHAE LIMITED are www.menthae.co.uk, and www.menthae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menthae Limited is a Private Limited Company.
The company registration number is 08318991. Menthae Limited has been working since 05 December 2012.
The present status of the company is Active. The registered address of Menthae Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. The company`s financial liabilities are £66.6k. It is £58k against last year. And the total assets are £110.37k, which is £74.97k against last year. MEDROS, Olivier is a Director of the company. Director MATIJASEVIC MEDROS, Tatiana has been resigned. The company operates in "Information technology consultancy activities".
menthae Key Finiance
LIABILITIES
£66.6k
+673%
CASH
n/a
TOTAL ASSETS
£110.37k
+211%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Olivier Mendros
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MENTHAE LIMITED Events
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Termination of appointment of Tatiana Matijasevic Medros as a director on 25 September 2016
29 Sep 2016
Director's details changed for Mrs Tatiana Matijasevic Medros on 19 September 2016
29 Sep 2016
Director's details changed for Mr Olivier Medros on 16 September 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
10 Jan 2014
Total exemption full accounts made up to 31 December 2013
10 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
26 Jan 2013
Registered office address changed from C/O Analyse Concept 34 Micklethwaite Road London SW6 1QD United Kingdom on 26 January 2013
05 Dec 2012
Incorporation
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Model articles adopted