MENDAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMENDAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04132564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MENDAX LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is MENDAX LIMITED located?

    Registered Office Address
    Minchinhay Farm
    Church Hill
    PL8 1LN Holbeton
    Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENDAX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MENDAX LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for MENDAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Registered office address changed from Unit 3 Bridge Street Kingsbridge TQ7 1SB England to Minchinhay Farm Church Hill Holbeton Plymouth PL8 1LN on Jan 31, 2024

    1 pagesAD01

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from Higher Creason Farm Horndon Mary Tavy Tavistock Devon PL19 9nd England to Minchinhay Farm Church Hill Holbeton Plymouth PL8 1LN

    1 pagesAD02

    Change of details for Mr Rikki Keith Elliott as a person with significant control on May 20, 2021

    2 pagesPSC04

    Director's details changed for Mr Rikki Keith Elliott on May 20, 2021

    2 pagesCH01

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Duke Court Bridge Street Kingsbridge Devon TQ7 1HX England to Unit 3 Bridge Street Kingsbridge TQ7 1SB on Jan 10, 2020

    1 pagesAD01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from Higer Creason Farm Horndon Mary Tavy Tavistock Devon PL19 9nd England to Higher Creason Farm Horndon Mary Tavy Tavistock Devon PL19 9nd

    1 pagesAD02

    Appointment of Mrs Margaret Elliott as a secretary on Jan 10, 2019

    2 pagesAP03

    Termination of appointment of Keith Elliott as a secretary on Jan 10, 2019

    1 pagesTM02

    Registered office address changed from Suite 2 Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX to Duke Court Bridge Street Kingsbridge Devon TQ7 1HX on Sep 13, 2018

    1 pagesAD01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Who are the officers of MENDAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Margaret
    Hurrell Road
    TQ7 1ER Kingsbridge
    11
    England
    Secretary
    Hurrell Road
    TQ7 1ER Kingsbridge
    11
    England
    254109750001
    ELLIOTT, Rikki Keith
    Church Hill
    PL8 1LN Holbeton
    Minchinhay Farm
    Plymouth
    England
    Director
    Church Hill
    PL8 1LN Holbeton
    Minchinhay Farm
    Plymouth
    England
    EnglandBritishQuantity Surveyor53186640005
    ELLIOTT, Keith
    11 Hurrell Road
    TQ7 1ER Kingsbridge
    Devon
    Secretary
    11 Hurrell Road
    TQ7 1ER Kingsbridge
    Devon
    British73689550001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MENDAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rikki Keith Elliott
    Church Hill
    PL8 1LN Holbeton
    Minchinhay Farm
    Plymouth
    England
    Apr 06, 2016
    Church Hill
    PL8 1LN Holbeton
    Minchinhay Farm
    Plymouth
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0