MENIGA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- N7 Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the group to be a going concern. The group went through a restructuring in the fall of 2022, which in order to achieve improved financial results by overall cost-cutting and staff reduction. In April 2023, the parent company began to turn a profit; due to the strength of the group as a whole and the anticipated future sale contracts, as well as further investment in the pipeline, the company's future is positive. Notwithstanding the above, the Directors are confident that the Company and the wider Group has sufficient resources available, allowing it to continue as a going concern.”
Group structure
- MENIGA LIMITED · parent
- Meniga Iceland ehf 100%
- Meniga AB 100%
- Meniga Poland Sp z o.o. 100%
- Kaching Cashback AB 25%
- Meniga Finland Oy 100%
- Meniga Endurgreiðslutilboð 100%
Significant events
- “A change in leadership at Meniga took place in June 2023, with a new CEO taking the reins.”
- “Meniga Sweden AB was disposed on 16 June 2024.”
- “Meniga Finland Oy has been liquidated in this financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASGEIRSSON, Asgeir Orn | Director | 2016-01-14 | Jun 1973 | Icelandic |
| GREIPSDOTTIR, Hronn | Director | 2022-10-06 | May 1966 | Icelandic |
| JONSSON, Arnar | Director | 2019-11-26 | Oct 1965 | Icelandic |
| KRISTINSSON, Andri Heidar | Director | 2024-01-02 | Dec 1982 | Icelandic |
| LJUNGDAHL, Anna Karin | Director | 2021-04-20 | Mar 1974 | Swedish |
| SIGMARSSON, Sigthor | Director | 2024-01-02 | Jul 1971 | Icelandic |
| WILLEMSTEIN, Willem Arie | Director | 2016-01-14 | Dec 1956 | Dutch |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Christian William | Director | 2014-09-01 | 2015-12-31 |
| BODVARSSON, Birkir | Director | 2013-12-20 | 2014-06-04 |
| EGILSSON, Sigurdur | Director | 2016-01-14 | 2017-05-23 |
| ERICSSON, Bente Marta Sofia Holm | Director | 2017-03-24 | 2017-11-06 |
| GUNNARSDOTTIR, Svanhvit | Director | 2016-01-14 | 2024-01-02 |
| HAFSTEINSSON, Gudmundur | Director | 2016-01-14 | 2017-05-23 |
| HAKONARDOTTIR, Helga Hlin | Director | 2016-03-02 | 2019-11-01 |
| KRISTINSSON, Andri Heidar | Director | 2023-02-09 | 2024-01-02 |
| LUCHSINGER, Allard | Director | 2016-01-14 | 2020-02-07 |
| LUDVIKSSON, Georg | Director | 2013-12-20 | 2016-01-14 |
| MAGNUSDOTTIR, Huld | Director | 2020-04-01 | 2022-10-03 |
| NEBEN, Danielle Pamela | Director | 2017-03-24 | 2019-11-14 |
| SKOLD, Gustaf | Director | 2017-11-06 | 2018-05-07 |
| SVENSSON, Ulf | Director | 2018-05-08 | 2021-04-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | AA | accounts | Accounts with accounts type group | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-03-18 | AA | accounts | Accounts with accounts type group | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-25 | AA | accounts | Accounts with accounts type group | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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