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Company Information for

MENHADEN CAPITAL PLC

ONE WOOD STREET, LONDON, EC2V 7WS,
Company Registration Number
09242421
Public Limited Company
Active

Company Overview

About Menhaden Capital Plc
MENHADEN CAPITAL PLC was founded on 2014-09-30 and has its registered office in London. The organisation's status is listed as "Active". Menhaden Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MENHADEN CAPITAL PLC
 
Legal Registered Office
ONE WOOD STREET
LONDON
EC2V 7WS
Other companies in EC2V
 
Previous Names
BGT CAPITAL PLC19/06/2015
Filing Information
Company Number 09242421
Company ID Number 09242421
Date formed 2014-09-30
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-06-30
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts FULL
VAT Number /Sales tax ID GB226353029  
Last Datalog update: 2017-07-13 20:55:50
Primary Source:Companies House
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Company Officers of MENHADEN CAPITAL PLC

Current Directors
Officer Role Date Appointed
DUNCAN WILLIAM ALLAN BUDGE
Director 2014-10-03
IAN MICHAEL CHESHIRE
Director 2014-10-03
EMMA HOWARD BOYD
Director 2014-10-03
HOWARD GRAHAM PEARCE
Director 2014-10-03
FROSTROW CAPITAL LLP
Company Secretary 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADITYA MITTAL
Director 2014-10-03 2015-07-01
GRANT CHALLIS
Director 2014-09-30 2014-10-03
ALASTAIR JAMES SMITH
Director 2014-09-30 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN WILLIAM ALLAN BUDGE BIOPHARMA CREDIT PLC Director 2016-10-24 CURRENT 2016-10-24 Active
DUNCAN WILLIAM ALLAN BUDGE ASSET VALUE INVESTORS LIMITED Director 2015-03-04 CURRENT 1985-01-28 Active
DUNCAN WILLIAM ALLAN BUDGE LOWLAND INVESTMENT COMPANY P L C Director 2014-07-14 CURRENT 1960-09-20 Active
DUNCAN WILLIAM ALLAN BUDGE ARTEMIS ALPHA TRUST PLC Director 2013-11-19 CURRENT 1931-01-22 Active
DUNCAN WILLIAM ALLAN BUDGE ALPHA SECURITIES TRADING LIMITED Director 2013-11-19 CURRENT 1999-04-27 Active
DUNCAN WILLIAM ALLAN BUDGE DUNEDIN ENTERPRISE INVESTMENT TRUST PLC Director 2012-04-02 CURRENT 1973-04-10 Active
DUNCAN WILLIAM ALLAN BUDGE SPENCER HOUSE LIMITED Director 1995-08-31 CURRENT 1987-10-22 Active
IAN MICHAEL CHESHIRE BARCLAYS BANK PLC Director 2017-04-03 CURRENT 1971-10-04 Active
IAN MICHAEL CHESHIRE BARCLAYS PLC Director 2017-04-03 CURRENT 1896-07-20 Active
IAN MICHAEL CHESHIRE BARCLAYS BANK UK PLC Director 2017-04-03 CURRENT 2015-08-19 Active
IAN MICHAEL CHESHIRE THE PRINCE OF WALES'S CHARITABLE FOUNDATION Director 2016-09-20 CURRENT 2008-12-19 Active
IAN MICHAEL CHESHIRE BUSINESS IN THE COMMUNITY Director 2014-04-01 CURRENT 1982-03-02 Active
IAN MICHAEL CHESHIRE WHITBREAD PLC Director 2011-02-01 CURRENT 2000-12-01 Active
IAN MICHAEL CHESHIRE MEDICINEMA ENTERPRISES LIMITED Director 1998-10-20 CURRENT 1998-06-02 Active
EMMA HOWARD BOYD FAIRSHARE EDUCATIONAL FOUNDATION Director 2015-04-16 CURRENT 2004-01-13 Active
EMMA HOWARD BOYD SERAFINA CONSULTING LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
EMMA HOWARD BOYD FUTURE CITIES CATAPULT Director 2013-09-01 CURRENT 2012-04-23 Active
HOWARD GRAHAM PEARCE HOWESG LTD Director 2014-04-08 CURRENT 2014-04-08 Active
FROSTROW CAPITAL LLP THE PEOPLE'S INVESTMENT TRUST PLC Company Secretary 2017-06-29 CURRENT 2017-06-29 Active
FROSTROW CAPITAL LLP ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
FROSTROW CAPITAL LLP PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY Company Secretary 2010-07-01 CURRENT 1984-12-21 Active
FROSTROW CAPITAL LLP ELECTRA PRIVATE EQUITY INVESTMENTS PLC Company Secretary 2009-07-07 CURRENT 2009-04-23 Liquidation
FROSTROW CAPITAL LLP WORLDWIDE HEALTHCARE TRUST PLC Company Secretary 2007-04-18 CURRENT 1995-02-14 Active
FROSTROW CAPITAL LLP THE BIOTECH GROWTH TRUST PLC Company Secretary 2007-04-18 CURRENT 1997-05-20 Active

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
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31RES13SHORT NOTICE OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETING 17/05/2017
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 800000.01
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-08SH1908/06/16 STATEMENT OF CAPITAL GBP 800000.01
2016-06-08CERT16REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2016-06-08OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-05-31RES13DIRECTORS AUTHORISED TO CALL GENERAL MEETING IN NOT LESS THAN 14 DAYS NOTICE. 23/05/2016
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM PEARCE / 03/10/2014
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 850000.01
2015-10-19AR0130/09/15 FULL LIST
2015-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-10-16AD02SAIL ADDRESS CREATED
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 850000.01
2015-08-19SH0131/07/15 STATEMENT OF CAPITAL GBP 850000.01
2015-08-03RES06REDUCE ISSUED CAPITAL 01/07/2015
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ADITYA MITTAL
2015-06-19RES15CHANGE OF NAME 18/06/2015
2015-06-19CERTNMCOMPANY NAME CHANGED BGT CAPITAL PLC CERTIFICATE ISSUED ON 19/06/15
2015-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-22AP01DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE
2014-10-22AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-10-22AP01DIRECTOR APPOINTED HOWARD GRAHAM PEARCE
2014-10-22AP01DIRECTOR APPOINTED EMMA HOWARD BOYD
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SMITH
2014-10-22AP01DIRECTOR APPOINTED ADITYA MITTAL
2014-10-22AP01DIRECTOR APPOINTED SIR IAN MICHAEL CHESHIRE
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CHALLIS
2014-10-20RES16REDEMPTION OF SHARES 03/10/2014
2014-10-20RES01ADOPT ARTICLES 03/10/2014
2014-10-13IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2014-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 30/09/2014
2014-10-01CERT8ACOMMENCE BUSINESS AND BORROW
2014-10-01SH50APPLICATION COMMENCE BUSINESS
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 50000.01
2014-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of MENHADEN CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MENHADEN CAPITAL PLC
Trademarks

Trademark applications by MENHADEN CAPITAL PLC

MENHADEN CAPITAL PLC is the Original Applicant for the trademark MENHADEN ™ (UK00003116868) through the UKIPO on the 2015-07-08
Trademark class: Financial services; investment services; investment banking services; banking services; investment management; financial management; asset management; real estate management; fund management; share management; stock investment management; trust management; securities management; portfolio management; insurance management; investment banking; consultancy, information and advisory services relating to the aforementioned services.
Income
Government Income
We have not found government income sources for MENHADEN CAPITAL PLC. 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 (64301 - Activities of investment trusts) as MENHADEN CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MENHADEN CAPITAL PLC 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 MENHADEN CAPITAL PLC 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 MENHADEN CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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