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Home > England & Wales Companies > MENHADEN RESOURCE EFFICIENCY PLC
Company Information for

MENHADEN RESOURCE EFFICIENCY PLC

25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
Company Registration Number
09242421
Public Limited Company
Active

Company Overview

About Menhaden Resource Efficiency Plc
MENHADEN RESOURCE EFFICIENCY PLC was founded on 2014-09-30 and has its registered office in London. The organisation's status is listed as "Active". Menhaden Resource Efficiency Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MENHADEN RESOURCE EFFICIENCY PLC
 
Legal Registered Office
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in EC2V
 
Previous Names
MENHADEN PLC23/06/2021
MENHADEN CAPITAL PLC14/12/2018
BGT CAPITAL PLC19/06/2015
Filing Information
Company Number 09242421
Company ID Number 09242421
Date formed 2014-09-30
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB226353029  
Last Datalog update: 2024-11-05 15:03:13
Primary Source:Companies House
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Company Officers of MENHADEN RESOURCE EFFICIENCY PLC

Current Directors
Officer Role Date Appointed
FROSTROW CAPITAL LLP
 Company Secretary 2014-09-30
DUNCAN WILLIAM ALLAN BUDGE
 Director 2014-10-03
IAN MICHAEL CHESHIRE
 Director 2014-10-03
EMMA HOWARD BOYD
 Director 2014-10-03
HOWARD GRAHAM PEARCE
 Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADITYA MITTAL
 Director 2014-10-03 2015-07-01
GRANT CHALLIS
 Director 2014-09-30 2014-10-03
ALASTAIR JAMES SMITH
 Director 2014-09-30 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FROSTROW CAPITAL LLP AUGMENTUM FINTECH PLC Company Secretary 2018-02-12 CURRENT 2017-12-19 Active
FROSTROW CAPITAL LLP THE PEOPLE'S INVESTMENT TRUST PLC Company Secretary 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
FROSTROW CAPITAL LLP ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Liquidation
FROSTROW CAPITAL LLP PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY Company Secretary 2010-07-01 CURRENT 1984-12-21 Active
FROSTROW CAPITAL LLP ELECTRA PRIVATE EQUITY INVESTMENTS PLC Company Secretary 2009-07-07 CURRENT 2009-04-23 Liquidation
FROSTROW CAPITAL LLP WORLDWIDE HEALTHCARE TRUST PLC Company Secretary 2007-04-18 CURRENT 1995-02-14 Active
FROSTROW CAPITAL LLP THE BIOTECH GROWTH TRUST PLC Company Secretary 2007-04-18 CURRENT 1997-05-20 Active
DUNCAN WILLIAM ALLAN BUDGE BIOPHARMA CREDIT PLC Director 2016-10-24 CURRENT 2016-10-24 Active
DUNCAN WILLIAM ALLAN BUDGE ASSET VALUE INVESTORS LIMITED Director 2015-03-04 CURRENT 1985-01-28 Active
DUNCAN WILLIAM ALLAN BUDGE LOWLAND INVESTMENT COMPANY P L C Director 2014-07-14 CURRENT 1960-09-20 Active
DUNCAN WILLIAM ALLAN BUDGE ALPHA SECURITIES TRADING LIMITED Director 2013-11-19 CURRENT 1999-04-27 Active
DUNCAN WILLIAM ALLAN BUDGE ARTEMIS ALPHA TRUST PLC Director 2013-11-19 CURRENT 1931-01-22 Active
DUNCAN WILLIAM ALLAN BUDGE DUNEDIN ENTERPRISE INVESTMENT TRUST PLC Director 2012-04-02 CURRENT 1973-04-10 Active
IAN MICHAEL CHESHIRE BARCLAYS PLC Director 2017-04-03 CURRENT 1896-07-20 Active
IAN MICHAEL CHESHIRE BARCLAYS BANK UK PLC Director 2017-04-03 CURRENT 2015-08-19 Active
IAN MICHAEL CHESHIRE KING CHARLES III CHARITABLE FUND Director 2016-09-20 CURRENT 2008-12-19 Active
IAN MICHAEL CHESHIRE MEDICINEMA ENTERPRISES LIMITED Director 1998-10-20 CURRENT 1998-06-02 Dissolved 2018-08-14
EMMA HOWARD BOYD FAIRSHARE EDUCATIONAL FOUNDATION Director 2015-04-16 CURRENT 2004-01-13 Active
EMMA HOWARD BOYD SERAFINA CONSULTING LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
HOWARD GRAHAM PEARCE HOWESG LTD Director 2014-04-08 CURRENT 2014-04-08 Active

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
2024-10-31Annotation
2024-10-25DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2024-10-15Purchase of own shares
2024-10-13CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-10-11APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CHESHIRE
2024-10-09Cancellation of shares. Statement of capital on 2024-08-30 GBP 788,250.01
2024-10-07Purchase of own shares
2024-10-04Cancellation of shares. Statement of capital on 2024-08-30 GBP 788,250.01
2024-09-24Cancellation of shares. Statement of capital on 2024-07-25 GBP 78,925.01
2024-09-12Purchase of own shares
2024-09-12Cancellation of shares. Statement of capital on 2024-08-01 GBP 789,000.01
2024-09-11Purchase of own shares
2024-07-30Purchase of own shares
2024-07-30Cancellation of shares. Statement of capital on 2024-07-12 GBP 789,750.01
2024-07-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-07-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 27/06/2024<li>Resolution on securities</ul>
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM ALLAN BUDGE
2023-07-06Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
2023-07-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-07-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-05-04Purchase of own shares
2023-05-04Cancellation of shares. Statement of capital on 2023-04-03 GBP 790,250.01
2023-04-21Cancellation of shares. Statement of capital on 2023-03-30 GBP 792,000.01
2023-04-21Purchase of own shares
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13Purchase of own shares
2023-04-13Cancellation of shares. Statement of capital on 2023-03-13 GBP 794,500.01
2023-03-17Purchase of own shares
2023-03-17Cancellation of shares. Statement of capital on 2023-02-10 GBP 799,000.01
2023-03-17Cancellation of shares. Statement of capital on 2023-02-16 GBP 798,500.01
2023-03-17Cancellation of shares. Statement of capital on 2023-02-20 GBP 797,750.01
2023-03-17Cancellation of shares. Statement of capital on 2023-02-24 GBP 796,750.01
2023-03-17Cancellation of shares. Statement of capital on 2023-02-17 GBP 798,000.01
2023-03-03DIRECTOR APPOINTED MRS SORAYA CHABAREK
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD BOYD
2022-04-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01DIRECTOR APPOINTED MRS BARBARA JOAN DONOGHUE VAVALIDIS
2022-02-01AP01DIRECTOR APPOINTED MRS BARBARA JOAN DONOGHUE VAVALIDIS
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-06-23CERTNMCompany name changed menhaden PLC\certificate issued on 23/06/21
2021-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-03AD02Register inspection address changed from 34 Beckenham Road the Registry Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-03-03CH04SECRETARY'S DETAILS CHNAGED FOR FROSTROW CAPITAL LLP on 2021-03-01
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-06-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600130927Y2020 ASIN: GB00BZ0XWD04
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-12RES13Resolutions passed:
  • Re-authorised to call general meetings/authority 29/05/2019
2019-05-13CH01Director's details changed for Mr Duncan William Allan Budge on 2019-05-13
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM One Wood Street London EC2V 7WS
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600120056Y2019 ASIN: GB00BZ0XWD04
2018-12-14RES15CHANGE OF COMPANY NAME 14/12/18
2018-11-26CH01Director's details changed for Mrs Emma Howard Boyd on 2018-11-24
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-11RES13Resolutions passed:
  • Directors be authorised to call general meetings 22/05/2018
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31RES13Resolutions passed:
  • Short notice of general meetings other than annual general meeting 17/05/2017
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 800000.01
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-08SH19Statement of capital on 2016-06-08 GBP 800,000.01
2016-06-08CERT16REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2016-06-08OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-05-31RES13DIRECTORS AUTHORISED TO CALL GENERAL MEETING IN NOT LESS THAN 14 DAYS NOTICE. 23/05/2016
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM PEARCE / 03/10/2014
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 850000.01
2015-10-19AR0130/09/15 FULL LIST
2015-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-10-16AD02SAIL ADDRESS CREATED
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 850000.01
2015-08-19SH0131/07/15 STATEMENT OF CAPITAL GBP 850000.01
2015-08-03RES06REDUCE ISSUED CAPITAL 01/07/2015
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ADITYA MITTAL
2015-06-19RES15CHANGE OF NAME 18/06/2015
2015-06-19CERTNMCOMPANY NAME CHANGED BGT CAPITAL PLC CERTIFICATE ISSUED ON 19/06/15
2015-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-22AP01DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE
2014-10-22AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-10-22AP01DIRECTOR APPOINTED HOWARD GRAHAM PEARCE
2014-10-22AP01DIRECTOR APPOINTED EMMA HOWARD BOYD
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SMITH
2014-10-22AP01DIRECTOR APPOINTED ADITYA MITTAL
2014-10-22AP01DIRECTOR APPOINTED SIR IAN MICHAEL CHESHIRE
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CHALLIS
2014-10-20RES16REDEMPTION OF SHARES 03/10/2014
2014-10-20RES01ADOPT ARTICLES 03/10/2014
2014-10-13IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2014-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 30/09/2014
2014-10-01CERT8ACOMMENCE BUSINESS AND BORROW
2014-10-01SH50APPLICATION COMMENCE BUSINESS
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 50000.01
2014-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to MENHADEN RESOURCE EFFICIENCY PLC 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 MENHADEN RESOURCE EFFICIENCY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENHADEN RESOURCE EFFICIENCY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of MENHADEN RESOURCE EFFICIENCY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MENHADEN RESOURCE EFFICIENCY PLC
Trademarks

Trademark applications by MENHADEN RESOURCE EFFICIENCY PLC

MENHADEN RESOURCE EFFICIENCY PLC is the Original Applicant for the trademark MENHADEN ™ (UK00003116868) through the UKIPO on the 2015-07-08
Trademark class: Financial services; investment services; investment banking services; banking services; investment management; financial management; asset management; real estate management; fund management; share management; stock investment management; trust management; securities management; portfolio management; insurance management; investment banking; consultancy, information and advisory services relating to the aforementioned services.
Income
Government Income
We have not found government income sources for MENHADEN RESOURCE EFFICIENCY PLC. 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 (64301 - Activities of investment trusts) as MENHADEN RESOURCE EFFICIENCY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MENHADEN RESOURCE EFFICIENCY PLC 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 MENHADEN RESOURCE EFFICIENCY PLC 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 MENHADEN RESOURCE EFFICIENCY PLC any grants or awards.
Ownership
    We could not find any group structure information
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