UK Companies House feature
MENLO INVESTMENTS LIMITED
Profile
- Company number
- 03479178
- Status
- Active
- Incorporation
- 1997-12-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During 2017, the Directors made the decision to cease the business of the Company and intend to place the Company into solvent liquidation. As a result, the Company no longer meets the definition of a going concern. The Directors have made the decision to prepare the accounts under all of the measurement and disclosure requirements of IFRS, as the decision to liquidate the Company was not caused by financial distress, and there is no difference in the expected recoverable amount of the remaining assets from the carrying value as reported in the Company's balance sheet as at 31st December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-06-19 | — | — |
| SENIOR, Carl Thomas | Director | 2016-01-19 | May 1978 | British |
| SHAH, Vishal | Director | 2024-01-26 | May 1984 | British |
| TAYABALI, Mohammed | Director | 2022-02-09 | Jun 1990 | British |
| WALTHOE, Jonathan Michael | Director | 2021-07-07 | May 1975 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOWES, Steve | Secretary | 1997-12-05 | 1998-06-19 |
| ARCHER, Dean | Director | 2023-06-26 | 2024-01-26 |
| ARCHER, Dean | Director | 1998-06-19 | 1999-10-19 |
| BAILEY, Matthew John | Director | 2000-03-02 | 2001-03-15 |
| BALLINGER, Chris | Director | 1997-12-19 | 1998-06-19 |
| BLAGBROUGH, David John | Director | 2021-04-29 | 2022-02-04 |
| BROWN, Martin Philip Lawrence | Director | 2007-11-23 | 2013-04-08 |
| CAETANO, Jonathan | Director | 2001-07-17 | 2002-08-01 |
| CLARK, Graeme James | Director | 2011-11-23 | 2014-09-05 |
| CLOWES, Steve | Director | 1997-12-05 | 1998-06-19 |
| CORSWAREM, Jose Edmond Firmin | Director | 2005-05-11 | 2010-09-07 |
| CORTES ARGOTE, Carmina | Director | 2009-05-11 | 2010-12-31 |
| CRAINE, Richard John | Director | 2013-04-08 | 2016-01-08 |
| DHILLON, Navjyot Singh | Director | 2005-05-11 | 2011-02-14 |
| DICKINSON, Paul Christian | Director | 2011-01-04 | 2013-08-13 |
| DIXON, Steve | Director | 1997-12-19 | 1998-06-19 |
| EIJKENDUIJN, Sander | Director | 2010-09-08 | 2011-03-17 |
| EMNEY, Paul | Director | 2003-01-31 | 2004-03-30 |
| FAIL, David | Director | 1999-11-03 | 2002-12-19 |
| GILL, Benjamin | Director | 1998-06-19 | 1999-07-08 |
| GYTE, Colin | Director | 2013-09-24 | 2016-01-08 |
| HACKETT, Darren | Director | 2003-10-07 | 2005-03-31 |
| HAWORTH, Simon Stuart | Director | 2004-11-17 | 2009-05-01 |
| HILL, Barrie | Director | 2011-04-05 | 2016-01-08 |
| HUCKLE, Jonathan Mark | Director | 2013-09-24 | 2014-09-05 |
| HURRELL, Bradley James | Director | 2000-03-02 | 2003-06-11 |
| IYER, Sunder | Director | 1997-12-05 | 1998-06-19 |
| JANISCH, Adam Nicholas | Director | 2003-06-11 | 2004-09-15 |
| JORDANOV, Atanas | Director | 2016-04-01 | 2016-09-23 |
| KENDALL, Emma Joanne | Director | 2004-09-15 | 2006-05-31 |
| KENDALL, Emma Joanne | Director | 2004-02-26 | 2004-09-15 |
| KENWORTHY, Lawrence James | Director | 1998-06-19 | 2003-03-18 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2016-01-19 | 2021-04-30 |
| MCMILLAN, Gregor William | Director | 2007-11-23 | 2009-03-13 |
| MINNS, Nicholas James, M. | Director | 2014-09-18 | 2016-03-18 |
| MORJARIA, Tejal | Director | 2013-04-08 | 2013-09-12 |
| NICOL, Timothy John Craig | Director | 1998-06-19 | 2000-03-02 |
| ROBINSON, Paul Richard | Director | 2001-03-15 | 2003-10-03 |
| SANGSTER, Gordon | Director | 1997-12-05 | 1998-06-19 |
| SHAH, Vishal | Director | 2016-01-19 | 2023-06-26 |
| TURNILL, Sarah Elizabeth | Director | 2004-10-15 | 2005-04-01 |
| VAN DER HEIJDEN, Michiel Cornelis | Director | 2003-06-11 | 2004-10-19 |
| VOISEY, Patrick Brittain | Director | 2016-09-29 | 2021-07-07 |
| BARCOSEC LIMITED | Corporate Director | 1998-06-19 | 2004-05-28 |
| BAROMETERS LIMITED | Corporate Director | 1998-06-19 | 2004-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-02-17 | AP01 | officers | appoint person director company with name date |
| 2022-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-02 | CH01 | officers | change person director company with change date |
| 2021-09-23 | CH01 | officers | change person director company with change date |
| 2021-09-14 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.