MENOR LIMITED

Overview

Company Name	MENOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04711758
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENOR LIMITED?

Other specialist photography (74202) / Professional, scientific and technical activities

Where is MENOR LIMITED located?

Registered Office Address	Lowlands 3 Southbrook CM21 9NS Sawbridgeworth England
Undeliverable Registered Office Address	No

What were the previous names of MENOR LIMITED?

Previous Company Names
Company Name	From	Until
MAGICHELP LIMITED	Mar 26, 2003	Mar 26, 2003

What are the latest accounts for MENOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 25, 2026
Next Accounts Due On	Nov 25, 2026
Last Accounts
Last Accounts Made Up To	Feb 25, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for MENOR LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Micro company accounts made up to Feb 25, 2025	3 pages	AA

Jan 06, 2026	Secretary's details changed for Andrew John Menzies on Apr 06, 2022	1 pages	CH03

Jan 06, 2026	Director's details changed for Mr. Andrew John Menzies on Apr 06, 2022	2 pages	CH01

Jan 06, 2026	Change of details for Mr. Andrew John Menzies as a person with significant control on Apr 06, 2022	2 pages	PSC04

Nov 25, 2025	Previous accounting period shortened from Feb 27, 2025 to Feb 25, 2025	1 pages	AA01

May 20, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Micro company accounts made up to Feb 27, 2024	3 pages	AA

Nov 29, 2024	Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024	1 pages	AA01

Apr 05, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 13, 2024	Previous accounting period extended from Feb 21, 2023 to Feb 28, 2023	1 pages	AA01

Nov 21, 2023	Previous accounting period shortened from Feb 22, 2023 to Feb 21, 2023	1 pages	AA01

May 23, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Micro company accounts made up to Feb 22, 2022	3 pages	AA

Nov 22, 2022	Previous accounting period shortened from Feb 23, 2022 to Feb 22, 2022	1 pages	AA01

May 21, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

May 09, 2022	Registered office address changed from Menor House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX to Lowlands 3 Southbrook Sawbridgeworth CM21 9NS on May 09, 2022	1 pages	AD01

May 01, 2022	Micro company accounts made up to Feb 23, 2021	3 pages	AA

Feb 21, 2022	Previous accounting period shortened from Feb 24, 2021 to Feb 23, 2021	1 pages	AA01

Nov 23, 2021	Previous accounting period shortened from Feb 25, 2021 to Feb 24, 2021	1 pages	AA01

Jun 23, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Feb 25, 2020	3 pages	AA

May 22, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Micro company accounts made up to Feb 25, 2019	2 pages	AA

May 30, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MENOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENZIES, Andrew John High Street Hinxton CB10 1QY Saffron Walden 56 England	Jun 09, 2003		Secretary	High Street Hinxton CB10 1QY Saffron Walden 56 England		British		90333210001
MENZIES, Andrew John, Mr. Windhill CM23 2NH Bishop's Stortford 58 Hertfordshire England	Jun 09, 2003		Director	Windhill CM23 2NH Bishop's Stortford 58 Hertfordshire England	England	British	1963-12	90333210003
MOORE, Nigel Colin, Mr. Windhill Old Road CM23 2NX Bishop's Stortford 'st. Johns' Hertfordshire United Kingdom	Jun 09, 2003		Director	Windhill Old Road CM23 2NX Bishop's Stortford 'st. Johns' Hertfordshire United Kingdom	England	British	1964-6	90333170002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester	Mar 26, 2003	Jun 09, 2003	Secretary	The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester				83758610001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 26, 2003	Jun 09, 2003	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Nigel Colin Moore 3 Southbrook CM21 9NS Sawbridgeworth Lowlands England	Apr 06, 2016	3 Southbrook CM21 9NS Sawbridgeworth Lowlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Andrew John Menzies 3 Southbrook CM21 9NS Sawbridgeworth Lowlands England	Apr 06, 2016	3 Southbrook CM21 9NS Sawbridgeworth Lowlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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