MENSIS PROFESSIONAL SERVICES LIMITED - BERKELEY


Company Profile Company Filings

Overview

MENSIS PROFESSIONAL SERVICES LIMITED is a Private Limited Company from BERKELEY UNITED KINGDOM and has the status: Active.
MENSIS PROFESSIONAL SERVICES LIMITED was incorporated 24 years ago on 11/05/1999 and has the registered number: 03768075. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MENSIS PROFESSIONAL SERVICES LIMITED - BERKELEY

This company is listed in the following categories:
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 MARYBROOK STREET
BERKELEY
GLOS
GL13 9AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MENSIS LIMITED (until 28/11/2017)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH SHEPPARD Dec 1965 British Director 2017-02-28 CURRENT
MRS CHRISTINE JANICE SHEPPARD Dec 1966 British Director 2017-02-28 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-11 UNTIL 1999-05-11 RESIGNED
MR JAMES FREDRIC GARSIDE Aug 1941 British Director 1999-05-11 UNTIL 2010-05-22 RESIGNED
MR GRAHAM DYKE Oct 1953 British Director 1999-05-11 UNTIL 2002-08-07 RESIGNED
MR GRAHAM DYKE Oct 1953 British Director 2010-05-22 UNTIL 2018-02-26 RESIGNED
CAROL DIANE DYKE Mar 1962 British Director 1999-05-11 UNTIL 2002-08-07 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 1999-05-11 UNTIL 1999-05-11 RESIGNED
MR GRAHAM DYKE Oct 1953 British Secretary 2002-08-07 UNTIL 2018-02-26 RESIGNED
CAROL DIANE DYKE Mar 1962 British Secretary 1999-05-11 UNTIL 2002-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Sheppard 2017-02-28 12/1965 Berkeley   Glos Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Christine Janice Sheppard 2017-02-28 12/1966 Berkeley   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham Dyke 2016-04-06 - 2017-02-28 10/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMBERLAIN BEAUMONT LONDON LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MARK MCLEAN & CO LIMITED BERKELEY UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
HARRISON BLUE LIMITED SOUTH GLOS. Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COLMERS HR SOLUTIONS LIMITED BERKELEY UNITED KINGDOM Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
MENSIS UMBRELLA SERVICES LIMITED BERKELEY UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
MENSIS ACCOUNTANTS LIMITED BERKELEY UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Mensis Professional Services Limited 2024-01-31 30-04-2023 £46,639 equity
Mensis Professional Services Limited 2023-01-28 30-04-2022 £43,275 equity
Mensis Professional Services Limited 2022-01-28 30-04-2021 £56,400 Cash
Mensis Professional Services Limited 2021-04-16 30-04-2020 £14,376 Cash
Mensis Professional Services Limited 2020-02-01 30-04-2019 £607 Cash
Mensis Professional Services Limited 2019-02-01 30-04-2018 £46 Cash
Mensis Professional Services Limited,Ltd - AccountsLtd - Accounts 2018-02-01 30-04-2017 £46 Cash £668 equity
Mensis Limited,Ltd - Accounts 2017-01-24 30-04-2016 £75 Cash £726 equity
Mensis Limited,Ltd - Accounts 2016-01-29 30-04-2015 £227 Cash £1,488 equity
Mensis Limited,Ltd - Accounts 2015-01-27 30-04-2014 £210 Cash £1,473 equity

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