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Home > England & Wales Companies > MENA DIRECT LTD
Company Information for

MENA DIRECT LTD

SUITE 121, 30 RED LION STREET, RICHMOND, TW9 1RB,
Company Registration Number
06554019
Private Limited Company
Active

Company Overview

About Mena Direct Ltd
MENA DIRECT LTD was founded on 2008-04-03 and has its registered office in Richmond. The organisation's status is listed as "Active". Mena Direct Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
MENA DIRECT LTD
 
Legal Registered Office
SUITE 121
30 RED LION STREET
RICHMOND
TW9 1RB
Other companies in W4
 
Previous Names
SOC LIBYA LIMITED14/04/2016
SAHRA OIL CONSULTANCY LTD10/06/2010
Filing Information
Company Number 06554019
Company ID Number 06554019
Date formed 2008-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENA DIRECT LTD
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Companies with same name MENA DIRECT LTD
The following companies were found which have the same name as MENA DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MENA DIRECT SERVICES LTD 80 BRUNSWICK DERBY DE23 8TQ Active - Proposal to Strike off Company formed on the 2017-04-08

Company Officers of MENA DIRECT LTD

Current Directors
Officer Role Date Appointed
VALENTINA ALWAN-SCHMITT
 Company Secretary 2008-04-03
TAREK ALWAN
 Director 2008-04-03

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.

DateDocument TypeDocument Description
2024-04-03Registers moved to registered inspection location of 6 the Rowans Sunbury-on-Thames TW16 7QG
2024-04-03Register inspection address changed from 23 Old Park Close Farnham GU9 0BG England to 6 the Rowans Sunbury-on-Thames TW16 7QG
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-12-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AD02Register inspection address changed from 23 Old Park Close Farnham GU9 0BG England to 23 Old Park Close Farnham GU9 0BG
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 14 London Road 14 London Road Suite 121 Guildford Surrey GU1 2AG United Kingdom
2020-05-30AD02Register inspection address changed from Herons Nest Drovers Way Ash Green Aldershot Surrey GU12 6HZ England to 23 Old Park Close Farnham GU9 0BG
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17TM02Termination of appointment of Valentina Alwan-Schmitt on 2020-01-07
2020-01-17PSC07CESSATION OF VALENTINA CORNELIA ALWAN-SCHMITT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM PO Box GU1 2AG 14 Suite 121 14 London Road Guildford Surrey GU1 2AG United Kingdom
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 295 Suite 137 Chiswick High Road London W4 4HH England
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-10AD02Register inspection address changed from 4 Adelphi Court Park Road North London W4 4QF England to Herons Nest Drovers Way Ash Green Aldershot Surrey GU12 6HZ
2017-08-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Suite 137 295 Chiswick High Road London W4 4HH United Kingdom
2016-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/16 FROM Suite 137 315 Chiswick High Road London W4 4HH England
2016-09-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14RES15CHANGE OF COMPANY NAME 14/04/16
2016-04-14CERTNMCOMPANY NAME CHANGED SOC LIBYA LIMITED CERTIFICATE ISSUED ON 14/04/16
2016-04-14AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-14AD02Register inspection address changed to 4 Adelphi Court Park Road North London W4 4QF
2016-04-14CH01Director's details changed for Mr Tarek Alwan on 2015-11-17
2016-04-14AD03Registers moved to registered inspection location of 4 Adelphi Court Park Road North London W4 4QF
2015-10-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 315 Suite 137 315 Chiswick High Road London W4 4HH England
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 4 Adelphi Court Park Road North London W4 4QF
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 13 Garth Court Ellesmere Road London W4 4QL
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0103/04/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAREK ALWAN / 03/04/2012
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VALENTINA ALWAN-SCHMITT / 03/04/2012
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 111 HARP ISLAND CLOSE LONDON NW10 0DQ
2011-12-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-04AR0103/04/11 FULL LIST
2010-08-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-10RES15CHANGE OF NAME 04/06/2010
2010-06-10CERTNMCOMPANY NAME CHANGED SAHRA OIL CONSULTANCY LTD CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26AR0103/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAREK ALWAN / 03/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION FULL
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS VALENTINA SCHMITT / 10/12/2009
2009-04-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / VALENTINA SCHMITT / 04/04/2009
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / TAREK ALWAN / 04/04/2009
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 11 ELM GROVE LONDON NW2 3AE UK
2008-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 12,436
Provisions For Liabilities Charges 2012-05-01 £ 252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 5,050
Current Assets 2012-05-01 £ 11,313
Debtors 2012-05-01 £ 6,263
Fixed Assets 2012-05-01 £ 1,215
Shareholder Funds 2012-05-01 £ 160
Tangible Fixed Assets 2012-05-01 £ 1,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MENA DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MENA DIRECT LTD
Trademarks
We have not found any records of MENA DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENA DIRECT LTD. 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 (70229 - Management consultancy activities other than financial management) as MENA DIRECT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MENA DIRECT LTD 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 DIRECT LTD 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 DIRECT LTD 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.
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