MENLO INVESTMENTS LIMITED
03479178 · Active · Ltd · 28 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Jan 2027 (last filed 8 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
22 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MENLO INVESTMENTS LIMITED
03479178Active· Ltd· England Wales· 1997-12-05Incorporated 1997-12-05Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- VAARTJES, Anne-Fleur· DirectorAppointed 2026-07-16
- SENIOR, Carl Thomas· DirectorResigned 2026-07-13
- SHAH, Vishal· DirectorAppointed 2024-01-26
- ARCHER, Dean· DirectorResigned 2024-01-26
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1998-06-19
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SHAH, Vishal
Director
- Appointed
- 2024-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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TAYABALI, Mohammed
Director
- Appointed
- 2022-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1990
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VAARTJES, Anne-Fleur
Director
- Appointed
- 2026-07-16
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1994
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WALTHOE, Jonathan Michael
Director
- Appointed
- 2021-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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CLOWES, Steve
Secretary
- Appointed
- 1997-12-05
- Resigned
- 1998-06-19
- Nationality
- British
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ARCHER, Dean
Director
- Appointed
- 2023-06-26
- Resigned
- 2024-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ARCHER, Dean
Director
- Appointed
- 1998-06-19
- Resigned
- 1999-10-19
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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BAILEY, Matthew John
Director
- Appointed
- 2000-03-02
- Resigned
- 2001-03-15
- Nationality
- British
- Born
- 09/1971
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BALLINGER, Chris
Director
- Appointed
- 1997-12-19
- Resigned
- 1998-06-19
- Nationality
- American
- Born
- 01/1957
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BLAGBROUGH, David John
Director
- Appointed
- 2021-04-29
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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BROWN, Martin Philip Lawrence
Director
- Appointed
- 2007-11-23
- Resigned
- 2013-04-08
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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CAETANO, Jonathan
Director
- Appointed
- 2001-07-17
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 10/1963
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CLARK, Graeme James
Director
- Appointed
- 2011-11-23
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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CLOWES, Steve
Director
- Appointed
- 1997-12-05
- Resigned
- 1998-06-19
- Nationality
- British
- Born
- 12/1952
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CORSWAREM, Jose Edmond Firmin
Director
- Appointed
- 2005-05-11
- Resigned
- 2010-09-07
- Nationality
- Belgian
- Residence
- Uk
- Born
- 03/1960
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CORTES ARGOTE, Carmina
Director
- Appointed
- 2009-05-11
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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CRAINE, Richard John
Director
- Appointed
- 2013-04-08
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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DHILLON, Navjyot Singh
Director
- Appointed
- 2005-05-11
- Resigned
- 2011-02-14
- Nationality
- British
- Born
- 01/1968
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DICKINSON, Paul Christian
Director
- Appointed
- 2011-01-04
- Resigned
- 2013-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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DIXON, Steve
Director
- Appointed
- 1997-12-19
- Resigned
- 1998-06-19
- Nationality
- American
- Born
- 05/1960
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EIJKENDUIJN, Sander
Director
- Appointed
- 2010-09-08
- Resigned
- 2011-03-17
- Nationality
- Dutch
- Residence
- England
- Born
- 12/1974
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EMNEY, Paul
Director
- Appointed
- 2003-01-31
- Resigned
- 2004-03-30
- Nationality
- British
- Born
- 03/1966
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FAIL, David
Director
- Appointed
- 1999-11-03
- Resigned
- 2002-12-19
- Nationality
- British
- Born
- 03/1965
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GILL, Benjamin
Director
- Appointed
- 1998-06-19
- Resigned
- 1999-07-08
- Nationality
- British
- Born
- 08/1969
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GYTE, Colin
Director
- Appointed
- 2013-09-24
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- Accountant
- Born
- 09/1980
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HACKETT, Darren
Director
- Appointed
- 2003-10-07
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 09/1970
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HAWORTH, Simon Stuart
Director
- Appointed
- 2004-11-17
- Resigned
- 2009-05-01
- Nationality
- British
- Born
- 01/1972
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HILL, Barrie
Director
- Appointed
- 2011-04-05
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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HUCKLE, Jonathan Mark
Director
- Appointed
- 2013-09-24
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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HURRELL, Bradley James
Director
- Appointed
- 2000-03-02
- Resigned
- 2003-06-11
- Nationality
- British
- Born
- 11/1969
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IYER, Sunder
Director
- Appointed
- 1997-12-05
- Resigned
- 1998-06-19
- Nationality
- British
- Born
- 11/1952
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JANISCH, Adam Nicholas
Director
- Appointed
- 2003-06-11
- Resigned
- 2004-09-15
- Nationality
- British
- Born
- 10/1975
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JORDANOV, Atanas
Director
- Appointed
- 2016-04-01
- Resigned
- 2016-09-23
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 01/1976
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KENDALL, Emma Joanne
Director
- Appointed
- 2004-09-15
- Resigned
- 2006-05-31
- Nationality
- New Zealander
- Born
- 01/1973
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KENDALL, Emma Joanne
Director
- Appointed
- 2004-02-26
- Resigned
- 2004-09-15
- Nationality
- New Zealander
- Born
- 01/1973
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KENWORTHY, Lawrence James
Director
- Appointed
- 1998-06-19
- Resigned
- 2003-03-18
- Nationality
- British
- Born
- 09/1969
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LE NEVE FOSTER, Christopher Patrick
Director
- Appointed
- 2016-01-19
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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MCMILLAN, Gregor William
Director
- Appointed
- 2007-11-23
- Resigned
- 2009-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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MINNS, Nicholas James, M.
Director
- Appointed
- 2014-09-18
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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MORJARIA, Tejal
Director
- Appointed
- 2013-04-08
- Resigned
- 2013-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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NICOL, Timothy John Craig
Director
- Appointed
- 1998-06-19
- Resigned
- 2000-03-02
- Nationality
- British
- Born
- 10/1974
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ROBINSON, Paul Richard
Director
- Appointed
- 2001-03-15
- Resigned
- 2003-10-03
- Nationality
- New Zealander
- Born
- 05/1973
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SANGSTER, Gordon
Director
- Appointed
- 1997-12-05
- Resigned
- 1998-06-19
- Nationality
- American
- Born
- 12/1952
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SENIOR, Carl Thomas
Director
- Appointed
- 2016-01-19
- Resigned
- 2026-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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SHAH, Vishal
Director
- Appointed
- 2016-01-19
- Resigned
- 2023-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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TURNILL, Sarah Elizabeth
Director
- Appointed
- 2004-10-15
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 04/1972
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VAN DER HEIJDEN, Michiel Cornelis
Director
- Appointed
- 2003-06-11
- Resigned
- 2004-10-19
- Nationality
- Dutch
- Born
- 11/1968
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VOISEY, Patrick Brittain
Director
- Appointed
- 2016-09-29
- Resigned
- 2021-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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BARCOSEC LIMITED
Corporate Director
- Appointed
- 1998-06-19
- Resigned
- 2004-05-28
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BAROMETERS LIMITED
Corporate Director
- Appointed
- 1998-06-19
- Resigned
- 2004-05-28
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