MENAI MARKETS (UK) LTD
Active - Accounts Filed
General Information
NAME
MENAI MARKETS (UK) LTD
COMPANY NUMBER
13146344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1NB
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENAI MARKETS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Zoe Cruz (924695362) Appointed |
| 18/05/2023 | Calum Edmund McLatchie (926791982) has left the board |
Credit Risk Overview
Want to learn more about MENAI MARKETS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENAI MARKETS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENAI MARKETS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in Mar 1987 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Sep 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENAI MARKETS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Zoe Cruz (924695362) Appointed |
| 18/05/2023 | Calum Edmund McLatchie (926791982) has left the board |
| 28/03/2023 | Mohammad Reza Ghadiri-Zare (926140072) has left the board |
| 27/02/2023 | Ian Howard (930032592) has left the board |
| 27/02/2023 | New Board Member Calum Edmund McLatchie (926791982) Appointed |
| 16/01/2023 | New Accounts filed |
| 06/12/2022 | Zoe Cruz (924695362) has left the board |
| 02/12/2022 | Julio Garcia (927871863) has left the board |
| 16/11/2022 | New Board Member Mohammad Reza Ghadiri-Zare (926140072) Appointed |
| 03/10/2022 | New Board Member Reza Ghadiri-Zare (926246214) Appointed |
| 26/09/2022 | New Board Member Ian Howard (930032592) Appointed |
| 26/09/2022 | Jinal Piyush Surti (928175779) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Jinal Piyush Surti (928175779) Appointed |
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