MENON LABS LTD
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, FINCHLEY N3 2FG- Active
- Private Limited Company
- Company No. 12637769
- Last Updated: 01 Mar 2024
Company Profile
MENON LABS LTD was incorporated on Monday, June 1, 2020 as a Private Limited Company with registered address in FINCHLEY. MENON LABS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 5 months and 12 days.
| Name | MENON LABS LTD |
|---|---|
| Company number | 12637769 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE FINCHLEY N3 2FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edward Dennis Stephens Nationality: English |
Dates: Sunday, January 7, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Mark Beach Nationality: English |
Dates: Monday, July 25, 2022 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Muller Nationality: Austrian |
Dates: Monday, June 1, 2020 - Sunday, November 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Raphael Eder Nationality: Austrian |
Dates: Monday, June 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MENON LABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MENON LABS LTD | 01 Jun 2020 |