Menarys Retail Limited. net worth, address, company information. Free

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Menarys Retail Limited (number NI057547) is a private limited company legally formed on 2005-12-13. The business was registered at London House, 41 Market Square, Dungannon BT70 1JN. Menarys Retail Limited is operating under SIC: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Menarys Retail Limited
Number	NI057547
Date of Incorporation:	13th December 2005
End of financial year:	31 January
Address:	London House, 41 Market Square, Dungannon, BT70 1JN
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 5 directors that can be found in the company, we can name: Jonathan K. (in the company from 27 February 2017), Philip M. (appointment date: 03 April 2006), Iain G. (appointed on 03 April 2006). 1 secretary is present as well: Tracy C. (appointed on 20 June 2023). The Companies House lists 3 persons of significant control, namely: Stephen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stephen M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Iain G.

6 April 2016 - 30 September 2021

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AP03) On 20th June 2023, company appointed a new person to the position of a secretary filed on: 21st, June 2023 \| officers	Free Download (2 pages)

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(AP03) On 20th June 2023, company appointed a new person to the position of a secretary filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th June 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th June 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2023 filed on: 2nd, June 2023 \| accounts	Free Download (25 pages)
(MA) Articles and Memorandum of Association filed on: 6th, December 2022 \| incorporation	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 6th, December 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, December 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 16th February 2021: 118710.00 GBP filed on: 30th, November 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st January 2022 filed on: 2nd, November 2022 \| accounts	Free Download (23 pages)
(TM02) Secretary's appointment terminated on 27th September 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th September 2022 filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AP03) On 27th September 2022, company appointed a new person to the position of a secretary filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AP03) On 8th June 2022, company appointed a new person to the position of a secretary filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 8th June 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st February 2022 filed on: 5th, February 2022 \| officers	Free Download (1 page)
(AP03) On 1st February 2022, company appointed a new person to the position of a secretary filed on: 5th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2021 filed on: 31st, January 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st January 2020 filed on: 1st, February 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st January 2019 filed on: 17th, October 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st January 2018 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st January 2017 filed on: 30th, August 2017 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 27th February 2017 filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 17th October 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2016 filed on: 31st, August 2016 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 13th May 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th September 2015 filed on: 28th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 28th October 2015: 18710.00 GBP capital
(AA) Full accounts for the period ending 31st January 2015 filed on: 19th, October 2015 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 15th July 2015: 18710.00 GBP filed on: 29th, July 2015 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 31st December 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th January 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2014 filed on: 3rd, November 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2014 filed on: 28th, October 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st January 2013 filed on: 4th, February 2014 \| accounts	Free Download (26 pages)
(CH01) On 28th January 2013 director's details were changed filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2013 filed on: 17th, October 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2012 filed on: 10th, October 2012 \| annual return	Free Download (10 pages)
(AP01) New director was appointed on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th January 2012 filed on: 20th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th January 2012 filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2011 filed on: 21st, October 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st January 2011 filed on: 3rd, October 2011 \| accounts	Free Download (46 pages)
(MISC) Auditors cease to hold office filed on: 29th, December 2010 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th September 2010 filed on: 15th, November 2010 \| annual return	Free Download (10 pages)
(CH01) On 8th October 2009 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 27th September 2010 filed on: 27th, September 2010 \| officers	Free Download (1 page)
(AP03) On 27th September 2010, company appointed a new person to the position of a secretary filed on: 27th, September 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2010 filed on: 16th, June 2010 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 3rd April 2006: 16250.00 GBP filed on: 3rd, February 2010 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2009 filed on: 13th, December 2009 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2009 filed on: 22nd, October 2009 \| annual return	Free Download (9 pages)
(371S(NI)) 13/12/08 annual return shuttle filed on: 22nd, December 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 02/02/08 annual accts filed on: 3rd, December 2008 \| accounts	Free Download (23 pages)
(371S(NI)) 13/12/07 annual return shuttle filed on: 23rd, January 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 27/01/07 annual accts filed on: 18th, January 2008 \| accounts	Free Download (23 pages)
(233(NI)) Change of ARD filed on: 25th, September 2007 \| accounts	Free Download (1 page)
(296(NI)) On 26th January 2007 Change of dirs/sec filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(371S(NI)) 13/12/06 annual return shuttle filed on: 26th, January 2007 \| annual return	Free Download (8 pages)
(296(NI)) On 12th May 2006 Change of dirs/sec filed on: 12th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On 12th May 2006 Change of dirs/sec filed on: 12th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On 12th May 2006 Change of dirs/sec filed on: 12th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On 12th May 2006 Change of dirs/sec filed on: 12th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On 12th May 2006 Change of dirs/sec filed on: 12th, May 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 12th, May 2006 \| resolution	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 12th, May 2006 \| capital	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 12th, May 2006 \| incorporation	Free Download (11 pages)
(UDM+A(NI)) Updated mem and arts filed on: 9th, March 2006 \| incorporation	Free Download (12 pages)
(295(NI)) Change in sit reg add filed on: 25th, February 2006 \| address	Free Download (1 page)
(CNRES(NI)) Resolution to change name filed on: 16th, February 2006 \| change of name	Free Download (1 page)
(296(NI)) On 2nd February 2006 Change of dirs/sec filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(296(NI)) On 2nd February 2006 Change of dirs/sec filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 2nd, February 2006 \| address	Free Download (1 page)
(295(NI)) Change in sit reg add filed on: 14th, January 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, December 2005 \| incorporation	Free Download (20 pages)

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