MENA CAPITAL LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Mena Capital Llp

MENA CAPITAL LLP was founded on 2004-09-09 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Mena Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MENA CAPITAL LLP

25 IVES STREET LONDON SW3 2ND Other companies in SW3

Filing Information

Company Number		OC309214
Company ID Number		OC309214
Date formed		2004-09-09
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB858390681~~

Last Datalog update:	2021-10-10 06:05:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MENA CAPITAL LLP

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Companies with same name MENA CAPITAL LLP

The following companies were found which have the same name as MENA CAPITAL LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MENA CAPITAL LIMITED	25 IVES STREET LONDON SW3 2ND	Active - Proposal to Strike off	Company formed on the 2005-02-24
Mena Capital Resources, Inc.	Delaware	Unknown
MENA CAPITAL GP LLC	Delaware	Unknown
MENA CAPITAL GROUP, LLC	7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228	Active	Company formed on the 2018-02-14
MENA CAPITAL VENTURES LLC	California	Unknown
MENA CAPITAL RESOURCES INC	District of Columbia	Unknown

Company Officers of MENA CAPITAL LLP

Current Directors

Officer	Role	Date Appointed
KHALED FAROUK ABDEL MAJEED	Limited Liability Partnership (LLP) Designated Member	2004-09-09
ROGER MICHAEL ALLEN	Limited Liability Partnership (LLP) Designated Member	2015-04-09
MENA CAPITAL LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SLIM FERIANI	Limited Liability Partnership (LLP) Designated Member	2015-04-09	2015-10-22
RUSSELL IAN HENDRY	Limited Liability Partnership (LLP) Designated Member	2008-03-01	2012-05-23
OSMAN OMAR ZAKI	Limited Liability Partnership (LLP) Member	2011-03-01	2012-05-04
EDWARD BRIAN ROWSON	Limited Liability Partnership (LLP) Member	2008-03-01	2012-04-04
ZINA NIZAR JARDANEH	Limited Liability Partnership (LLP) Designated Member	2004-09-09	2005-06-03

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
2021-11-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-09-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-27	LLDS01	Application for strike off of limited liability partnership
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	LLCH01	Change of partner details Mr Khaled Farouk Abdel Majeed on 2021-01-19
2021-01-20	LLPSC04	LLP Notification of change for Mr Khaled Farouk Abdel Majeed as a person with significant control on
2020-09-19	LLCS01	Confirmation statement with no updates made up to 2020-09-08
2020-07-16	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2019-09-09	LLCS01	Confirmation statement with no updates made up to 2019-09-08
2019-03-29	LLCH01	Change of partner details Mr Khaled Farouk Abdel Majeed on 2019-03-29
2019-03-29	LLPSC04	LLP Notification of change for Mr Khaled Farouk Abdel Majeed as a person with significant control on
2019-03-05	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2018-09-13	LLCS01	Confirmation statement with no updates made up to 2018-09-08
2018-03-15	LLCH01	Change of partner details Mr Khaled Farouk Abdel Majeed on 2018-03-15
2018-03-15	LLPSC04	LLP Notification of change for Mr Khaled Farouk Abdel Majeed as a person with significant control on
2018-03-01	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-09-08	LLCS01	Confirmation statement with no updates made up to 2017-09-08
2017-04-21	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-09-09	LLCS01	Confirmation statement with no updates made up to 2016-09-08
2016-09-08	LLCH01	Change of partner details Khaled Farouk Abdel Majeed on 2016-09-01
2016-02-26	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-10-23	LLTM01	Limited liability partnership termination of member Slim Feriani on 2015-10-22
2015-09-17	LLAR01	LLP Annual return made up to 2015-09-09
2015-04-21	LLAP01	LLP MEMBER APPOINTED MR ROGER MICHAEL ALLEN
2015-04-21	LLAP01	LLP MEMBER APPOINTED DR SLIM FERIANI
2015-03-03	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-09-11	LLAR01	LLP Annual return made up to 2014-09-09
2014-03-10	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-09-11	LLAR01	LLP Annual return made up to 2013-09-09
2013-02-20	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-09-17	LLAR01	LLP Annual return made up to 2012-09-09
2012-09-17	LLTM01	Limited liability partnership termination of member Russell Hendry
2012-05-14	LLTM01	Limited liability partnership termination of member Edward Rowson
2012-05-08	LLTM01	Limited liability partnership termination of member Osman Zaki
2012-03-26	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-09-09	LLAR01	ANNUAL RETURN MADE UP TO 09/09/11
2011-09-09	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MENA CAPITAL LIMITED / 01/10/2009
2011-09-09	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL HENDRY / 01/10/2009
2011-03-18	LLAP01	LLP MEMBER APPOINTED MR OSMAN OMAR ZAKI
2011-03-01	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-09-16	LLAR01	ANNUAL RETURN MADE UP TO 09/09/10
2010-02-16	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-11-02	LLAA01	PREVSHO FROM 30/04/2010 TO 31/10/2009
2009-10-08	LLAR01	ANNUAL RETURN MADE UP TO 09/09/09
2009-08-28	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2008-09-17	LLP288c	MEMBER'S PARTICULARS RUSSELL HENDRY
2008-09-16	LLP363	ANNUAL RETURN MADE UP TO 09/09/08
2008-09-09	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-04	LLP288c	MEMBER'S PARTICULARS RUSSELL HENDRY
2008-05-20	LLP288a	LLP MEMBER APPOINTED RUSSELL HENDRY
2008-05-01	LLP288a	LLP MEMBER APPOINTED EDWARD ROWSON
2007-09-25	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-19	363a	ANNUAL RETURN MADE UP TO 09/09/07
2007-09-17	288c	MEMBER'S PARTICULARS CHANGED
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 27 MOORE STREET CHELSEA LONDON SW3 2QW
2006-10-11	363a	ANNUAL RETURN MADE UP TO 09/09/06
2006-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-07	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2005-09-16	363a	ANNUAL RETURN MADE UP TO 09/09/05
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-05	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05
2005-06-29	288a	NEW MEMBER APPOINTED
2005-06-29	288b	MEMBER RESIGNED
2004-09-09	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to MENA CAPITAL LLP 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 MENA CAPITAL LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2006-09-09	Outstanding	HIT & RUN MUSIC LIMITED

Filed Financial Reports

Annual Accounts
2020-10-31

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 MENA CAPITAL LLP

Intangible Assets

Patents

We have not found any records of MENA CAPITAL LLP registering or being granted any patents

Domain Names

MENA CAPITAL LLP owns 1 domain names.

menacapital.co.uk

Trademarks

We have not found any records of MENA CAPITAL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MENA CAPITAL LLP. 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 (None Supplied) as MENA CAPITAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where MENA CAPITAL LLP 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 MENA CAPITAL LLP 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 MENA CAPITAL LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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