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MENSANO LIMITED

MENSANO LIMITED

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

    • Overview

    Company NameMENSANO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09969803
    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 MENSANO LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MENSANO LIMITED located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENSANO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for MENSANO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 26, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Appointment of Wellco Secretaries Ltd as a secretary on Jan 28, 2021

    		2 pagesAP04

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Henry Alexander Thompson as a person with significant control on Aug 03, 2020

    		2 pagesPSC04

    Change of details for Ms Rebecca Thompson as a person with significant control on Aug 03, 2020

    		2 pagesPSC04

    Director's details changed for Mr Henry Alexander Thompson on Aug 03, 2020

    		2 pagesCH01

    Director's details changed for Ms Rebecca Thompson on Aug 03, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 17, 2020

    		1 pagesAD01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 13, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Henry Alexander Thompson as a person with significant control on Dec 18, 2019

    		2 pagesPSC04

    Director's details changed for Ms Rebecca Thompson on Dec 18, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of MENSANO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Secretary
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04160991
    		148296330001
    THOMPSON, Henry Alexander
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		EnglandBritishLawyer101317020003
    THOMPSON, Rebecca
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		EnglandBritishDirector204527440003
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENSANO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Thompson
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Apr 06, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry Alexander Thompson
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Apr 06, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0