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Home > England & Wales Companies > MENISCUS PARTNERS LIMITED
Company Information for

MENISCUS PARTNERS LIMITED

18 CAMBRIAN HOUSE, WHITCOME MEWS, RICHMOND, TW9 4BT,
Company Registration Number
03495222
Private Limited Company
Active

Company Overview

About Meniscus Partners Ltd
MENISCUS PARTNERS LIMITED was founded on 1998-01-20 and has its registered office in Richmond. The organisation's status is listed as "Active". Meniscus Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MENISCUS PARTNERS LIMITED
 
Legal Registered Office
18 CAMBRIAN HOUSE
WHITCOME MEWS
RICHMOND
TW9 4BT
Other companies in EC3V
 
Previous Names
ROSLINK ADVISORY CORPORATION LIMITED14/11/2012
Filing Information
Company Number 03495222
Company ID Number 03495222
Date formed 1998-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 02:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENISCUS PARTNERS LIMITED
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Company Officers of MENISCUS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY NICHOLSON
Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM DUFFIELD
Director 2012-11-13 2014-09-10
HAMPTON SECRETARIES
Company Secretary 1998-01-20 2012-11-13
NONNA MATERKOVA
Director 1999-09-21 2006-01-01
NIGEL ANTHONY NICHOLSON
Director 1998-01-20 2006-01-01
PETER STEPHEN DETRE
Director 1999-06-27 2003-01-31
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-01-20 1998-01-20
FIRST DIRECTORS LIMITED
Nominated Director 1998-01-20 1998-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-10CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-12AR0110/09/15 ANNUAL RETURN FULL LIST
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 60 Lombard Street London EC3V 9EA
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-12AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM DUFFIELD
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Nigel Anthony Nicholson on 2013-11-13
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM Suite 21 3 Ludgate Square London EC4M 7AS
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14RES15CHANGE OF NAME 13/11/2012
2012-11-14CERTNMCompany name changed roslink advisory corporation LIMITED\certificate issued on 14/11/12
2012-11-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR ROBERT WILLIAM DUFFIELD
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAMPTON SECRETARIES
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0120/01/12 ANNUAL RETURN FULL LIST
2011-01-28AR0120/01/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0120/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY NICHOLSON / 20/01/2010
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARIES / 20/01/2010
2009-04-03AA31/12/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-02-15363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288aNEW DIRECTOR APPOINTED
2006-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ
2004-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/04
2004-01-25363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-02-11288bDIRECTOR RESIGNED
2003-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 112-113 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-10123£ NC 1000/10000 06/09/01
2001-10-10RES04NC INC ALREADY ADJUSTED 06/09/01
2001-10-1088(2)RAD 06/09/01--------- £ SI 9900@1=9900 £ IC 100/10000
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 4TH FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR
2001-04-06CERTNMCOMPANY NAME CHANGED ST PETERSBURG LEISURE LIMITED CERTIFICATE ISSUED ON 06/04/01
2001-02-01363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-09-30288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09CERTNMCOMPANY NAME CHANGED THE LONDON HAVEN LIMITED CERTIFICATE ISSUED ON 10/03/99
1999-03-05225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1999-02-24363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-01-23288bSECRETARY RESIGNED
1998-01-23288bDIRECTOR RESIGNED
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-23288aNEW SECRETARY APPOINTED
1998-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MENISCUS PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENISCUS PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENISCUS PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENISCUS PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of MENISCUS PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENISCUS PARTNERS LIMITED
Trademarks
We have not found any records of MENISCUS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENISCUS PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MENISCUS PARTNERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MENISCUS PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENISCUS PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENISCUS PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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