MENARYS RETAIL LIMITED

Company Name
MENARYS RETAIL LIMITED

Legal Registered Office
LONDON HOUSE 41 MARKET SQUARE DUNGANNON BT70 1JN Other companies in BT70

Company Number		NI057547
Company ID Number		NI057547
Date formed		2005-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB872696180

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.

Company Officers of MENARYS RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN LEONARD GILLESPIE	Company Secretary	2010-09-27
IAIN LEONARD GILLESPIE	Director	2006-04-03
JONATHAN ROBERT JAMES KERRIGAN	Director	2017-02-27
PETER MCCAMMON	Director	2006-04-03
PHILIP JOHN MCCAMMON	Director	2006-04-03
STEPHEN JAMES MCCAMMON	Director	2006-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN J MCCAMMON	Director	2006-01-24	2016-05-13
ALISON CARROLL	Director	2012-05-23	2015-01-18
BARBARA HELEN MCCAMMON	Director	2006-04-03	2014-12-31
BRIAN HEILBRON	Director	2011-10-01	2012-03-28
ALAN NORMAN HOGSHAW	Director	2006-04-03	2011-10-01
BRIAN J MCCAMMON	Company Secretary	2006-01-24	2010-09-27
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2005-12-13	2006-01-24
CS DIRECTOR SERVICES LIMITED	Director	2005-12-13	2006-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN LEONARD GILLESPIE	MENARYS.COM LTD	Director	2009-08-03	CURRENT	2009-08-03	Dissolved 2015-05-22
IAIN LEONARD GILLESPIE	TEMPEST RETAIL LIMITED	Director	2006-04-03	CURRENT	2005-12-13	Dissolved 2015-06-19
IAIN LEONARD GILLESPIE	J A P (SUTTON) LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Liquidation
IAIN LEONARD GILLESPIE	J A P (NEWBURY) LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Liquidation
IAIN LEONARD GILLESPIE	J A P (STAINES) LIMITED	Director	2002-10-08	CURRENT	2002-10-08	Active
IAIN LEONARD GILLESPIE	J A P (COLERAINE) LIMITED	Director	2002-06-19	CURRENT	2002-06-19	Liquidation
PETER MCCAMMON	MENARYS.COM LTD	Director	2009-08-03	CURRENT	2009-08-03	Dissolved 2015-05-22
PETER MCCAMMON	TEMPEST RETAIL LIMITED	Director	2006-04-10	CURRENT	2005-12-13	Dissolved 2015-06-19
PETER MCCAMMON	J A P (SUTTON) LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Liquidation
PETER MCCAMMON	J A P (NEWBURY) LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Liquidation
PETER MCCAMMON	J A P (STAINES) LIMITED	Director	2002-10-08	CURRENT	2002-10-08	Active
PETER MCCAMMON	J A P (COLERAINE) LIMITED	Director	2002-06-19	CURRENT	2002-06-19	Liquidation
PHILIP JOHN MCCAMMON	MENARYS.COM LTD	Director	2009-08-03	CURRENT	2009-08-03	Dissolved 2015-05-22
PHILIP JOHN MCCAMMON	J A P (SUTTON) LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Liquidation
PHILIP JOHN MCCAMMON	J A P (NEWBURY) LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Liquidation
PHILIP JOHN MCCAMMON	J A P (COLERAINE) LIMITED	Director	2002-06-19	CURRENT	2002-06-19	Liquidation
STEPHEN JAMES MCCAMMON	ASSOCIATED INDEPENDENT STORES LIMITED	Director	2018-04-23	CURRENT	1967-08-08	Active
STEPHEN JAMES MCCAMMON	VINEYARD COMPASSION	Director	2012-08-01	CURRENT	2012-08-01	Active
STEPHEN JAMES MCCAMMON	MENARYS.COM LTD	Director	2009-08-03	CURRENT	2009-08-03	Dissolved 2015-05-22
STEPHEN JAMES MCCAMMON	CAUSEWAY COAST VINEYARD CHURCH	Director	2009-04-03	CURRENT	2008-04-01	Active
STEPHEN JAMES MCCAMMON	TEMPEST RETAIL LIMITED	Director	2006-01-24	CURRENT	2005-12-13	Dissolved 2015-06-19
STEPHEN JAMES MCCAMMON	J A P (NEWBURY) LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Liquidation
STEPHEN JAMES MCCAMMON	J A P (SUTTON) LIMITED	Director	2003-04-09	CURRENT	2003-10-14	Liquidation
STEPHEN JAMES MCCAMMON	J A P (STAINES) LIMITED	Director	2002-10-08	CURRENT	2002-10-08	Active
STEPHEN JAMES MCCAMMON	J A P (COLERAINE) LIMITED	Director	2002-06-19	CURRENT	2002-06-19	Liquidation

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.

Date	Document Type	Document Description
2024-09-18		Change of details for Mr Philip John Mccammon as a person with significant control on 2022-11-30
2024-09-18		Change of details for Mr Stephen James Mccammon as a person with significant control on 2022-11-30
2024-09-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MCCAMMON
2024-04-11		APPOINTMENT TERMINATED, DIRECTOR IAIN LEONARD GILLESPIE
2024-01-23		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-06-21		Termination of appointment of Monica Kelly on 2023-06-20
2023-06-21		APPOINTMENT TERMINATED, DIRECTOR MONICA KELLY
2023-06-21		Appointment of Mrs Tracy Conlan as company secretary on 2023-06-20
2023-06-02		FULL ACCOUNTS MADE UP TO 31/01/23
2022-12-13		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-02-05		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-02-05		Termination of appointment of Iain Leonard Gillespie on 2022-02-01
2022-02-05		Appointment of Mr Raymond Blevins as company secretary on 2022-02-01
2022-01-31		CESSATION OF IAIN LEONARD GILLESPIE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31		CESSATION OF IAIN LEONARD GILLESPIE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31		FULL ACCOUNTS MADE UP TO 31/01/21
2022-01-31		FULL ACCOUNTS MADE UP TO 31/01/21
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-30	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-03-10	AP01	DIRECTOR APPOINTED MR JONATHAN ROBERT JAMES KERRIGAN
2016-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCCAMMON / 17/10/2016
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 18710
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-31	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-05	1.1(NI)	NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-07-05	1.3(NI)	SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 20/06/2016
2016-07-05	1.4(NI)	COMPLETION OF VOLUNTARY ARRANGEMENT
2016-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCAMMON
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 18710
2015-10-28	AR01	30/09/15 FULL LIST
2015-10-19	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-09-18	1.3(NI)	SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 10/07/2015
2015-09-18	1.3(NI)	SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 10/07/2015
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 18710
2015-07-29	SH01	15/07/15 STATEMENT OF CAPITAL GBP 18710.00
2015-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0575470002
2015-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON CARROLL
2015-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA MCCAMMON
2014-11-03	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 16250
2014-10-28	AR01	30/09/14 FULL LIST
2014-07-21	1.1(NI)	NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-02-05	DISS40	DISS40 (DISS40(SOAD))
2014-02-04	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2014-01-31	GAZ1	FIRST GAZETTE
2013-10-17	AR01	30/09/13 FULL LIST
2013-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCCAMMON / 28/01/2013
2012-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-10-10	AR01	30/09/12 FULL LIST
2012-07-27	AP01	DIRECTOR APPOINTED MISS ALISON CARROLL
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HEILBRON
2012-01-20	AP01	DIRECTOR APPOINTED MR BRIAN HEILBRON
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HOGSHAW
2011-10-21	AR01	30/09/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2010-12-29	MISC	AUDITORS CEASE TO HOLD OFFICE
2010-11-15	AR01	30/09/10 FULL LIST
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN HOGSHAW / 08/10/2009
2010-09-27	AP03	SECRETARY APPOINTED MR IAIN LEONARD GILLESPIE
2010-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN MCCAMMON
2010-06-16	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-02-03	SH01	03/04/06 STATEMENT OF CAPITAL GBP 16250
2009-12-13	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-10-22	AR01	30/09/09 FULL LIST
2008-12-22	371S(NI)	13/12/08 ANNUAL RETURN SHUTTLE
2008-12-03	AC(NI)	02/02/08 ANNUAL ACCTS
2008-01-23	371S(NI)	13/12/07 ANNUAL RETURN SHUTTLE
2008-01-18	AC(NI)	27/01/07 ANNUAL ACCTS
2007-10-18	252(NI)	NOTICE OF INTS OUTSIDE UK
2007-09-25	233(NI)	CHANGE OF ARD
2007-01-26	371S(NI)	13/12/06 ANNUAL RETURN SHUTTLE
2007-01-26	296(NI)	CHANGE OF DIRS/SEC
2006-06-02	SD(NI)	STATUTORY DECLARATION
2006-05-12	296(NI)	CHANGE OF DIRS/SEC
2006-05-12	296(NI)	CHANGE OF DIRS/SEC
2006-05-12	296(NI)	CHANGE OF DIRS/SEC
2006-05-12	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-05-12	296(NI)	CHANGE OF DIRS/SEC
2006-05-12	UDM+A(NI)	UPDATED MEM AND ARTS
2006-05-12	296(NI)	CHANGE OF DIRS/SEC
2006-05-12	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-04-07	402(NI)	PARS RE MORTAGE
2006-03-09	UDM+A(NI)	UPDATED MEM AND ARTS
2006-02-25	295(NI)	CHANGE IN SIT REG ADD
2006-02-16	CNRES(NI)	RESOLUTION TO CHANGE NAME
2006-02-16	CERTC(NI)	CERT CHANGE
2006-02-02	295(NI)	CHANGE IN SIT REG ADD
2006-02-02	296(NI)	CHANGE OF DIRS/SEC
2006-02-02	296(NI)	CHANGE OF DIRS/SEC
2006-01-14	295(NI)	CHANGE IN SIT REG ADD
2005-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to MENARYS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2014-01-31

Fines / Sanctions

No fines or sanctions have been issued against MENARYS RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
MORTGAGE OR CHARGE	2006-04-07	Outstanding	ULSTER BANK IRELAND LIMITED

Filed Financial Reports

Annual Accounts
2021-01-31

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 MENARYS RETAIL LIMITED

Intangible Assets

Patents

We have not found any records of MENARYS RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MENARYS RETAIL LIMITED

Trademarks

We have not found any records of MENARYS RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MENARYS RETAIL 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 (47190 - Other retail sale in non-specialised stores) as MENARYS RETAIL LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where MENARYS RETAIL 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.

Import/Export of Goods

Goods imported/exported by MENARYS RETAIL LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-06-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-02-01	62021310	Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MENARYS RETAIL LIMITED	Event Date	2014-01-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MENARYS RETAIL 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 MENARYS RETAIL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-02-05 21:26:36
Primary Source:	Companies House

Company Overview

Company Officers of MENARYS RETAIL LIMITED

Related Directorships