MENAI COLLECT LIMITED
Active - Accounts Filed
General Information
NAME
MENAI COLLECT LIMITED
COMPANY NUMBER
02947102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/1994
(30 years and 5 months old)
WEBSITE
http://hcegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CONWY
LL29 8PH
Telephone: 08453707775
TPS: No
2 Marine Road
Colwyn Bay
Clwyd
LL29 8PH
9 Conway Road
Colwyn Bay
Clwyd
LL29 7NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH COURT ENFORCEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| MENAI COLLECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Michael Gwynfor Patrick Garland (908287641) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENAI COLLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENAI COLLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENAI COLLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2003 - Present (21 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/08/2003 - Present (21 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/1994 - 28/01/1995 (6 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 1075 |
View Report |
|
Director: 11/07/1994 - 11/06/2003 (8 years and 11 months) Secretary: 11/07/1994 - 11/06/2003 (8 years and 11 months) Born in May 1932 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH COURT ENFORCEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABC DEBT RECOVERY LTD | Dormant | View Report |
| EXCEL CIVIL ENFORCEMENT LIMITED | Active - Accounts Filed | View Report |
| HIGH COURT ENFORCEMENT AGENTS LTD | Dormant | View Report |
| HIGH COURT ENFORCEMENT LTD | Active - Accounts Filed | View Report |
| HIGH COURT ENFORCEMENT OFFICERS LIMITED | Active - Accounts Filed | View Report |
| MENAI COLLECT LIMITED | Active - Accounts Filed | View Report |
| NATIONAL EVICTION TEAM LIMITED | Non-Trading | View Report |
| SHCE LIMITED | Active - Accounts Filed | View Report |
| SHERIFFS HIGH COURT ENFORCEMENT LIMITED | Dormant | View Report |
| THE SHERIFFS OFFICE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Michael Gwynfor Patrick Garland (908287641) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/08/2020 | Martin Leyshon (907500188) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
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