MENOMADIN HOLDINGS LTD

Active London

Activities of professional membership organizations

1 employees website.com
Activities of professional membership organizations
M

MENOMADIN HOLDINGS LTD

Activities of professional membership organizations

Founded 17 Aug 2018 Active London, United Kingdom 1 employees website.com
Activities of professional membership organizations
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Oct 2025 Next due 11 Sept 2026 4 months remaining
Net assets £-1K £8 2023 year on year
Total assets £12M £6K 2023 year on year
Total Liabilities £12M £6K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Full company profile for MENOMADIN HOLDINGS LTD (11523635), an active company based in London, United Kingdom. Incorporated 17 Aug 2018. Activities of professional membership organizations. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Decreased by £5.86k (-100%)

Net Assets

-£1.05k

Decreased by £8.00 (-1%)

Total Liabilities

£11.54M

Decreased by £5.85k (-0%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Humberto Jorge Pestana GoncalvesDirectorPortugueseSwitzerland6411 Dec 2024Active
Lewis Michael PlasterDirectorBritishEngland3311 Dec 2024Active

Shareholders

Shareholders (2)

Haim Taib
100.0%
100
Haim Taib
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haim Taib

Israeli,portuguese

Active
Notified 17 Aug 2018
Residence Greece
DOB September 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MENOMADIN HOLDINGS LTD Current Company
MENOMADIN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Persons With Significant ControlChange to Haim Taib as a person with significant control on 27 Feb 2026
27 Feb 2026Persons With Significant ControlChange to Haim Taib as a person with significant control on 27 Feb 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Oct 2025OfficersAppointment of Mr Amir Witkon as director on 13 Aug 2025
23 Oct 2025OfficersAppointment of Mrs Michal Merovich Kolesnik as director on 13 Aug 2025
27 Feb 2026 Persons With Significant Control

Change to Haim Taib as a person with significant control on 27 Feb 2026

27 Feb 2026 Persons With Significant Control

Change to Haim Taib as a person with significant control on 27 Feb 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Oct 2025 Officers

Appointment of Mr Amir Witkon as director on 13 Aug 2025

23 Oct 2025 Officers

Appointment of Mrs Michal Merovich Kolesnik as director on 13 Aug 2025

Recent Activity

Latest Activity

Change to Haim Taib as a person with significant control on 27 Feb 2026

2 months ago on 27 Feb 2026

Change to Haim Taib as a person with significant control on 27 Feb 2026

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Appointment of Mr Amir Witkon as director on 13 Aug 2025

6 months ago on 24 Oct 2025

Appointment of Mrs Michal Merovich Kolesnik as director on 13 Aug 2025

6 months ago on 23 Oct 2025