MENLO INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one