MENRAD OPTICS LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Menrad Optics Ltd

MENRAD OPTICS LIMITED was founded on 1978-07-10 and has its registered office in Newbury. The organisation's status is listed as "Active". Menrad Optics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MENRAD OPTICS LIMITED

Legal Registered Office

SUIT 2 GROUND FLOOR WEST BENYON HOUSE, NEWBURY BUSINESS PARK
LONDON ROAD
NEWBURY
BERKSHIRE
RG14 2PZ
Other companies in RG14


Telephone	0163532123

Filing Information

Company Number		01377891
Company ID Number		01377891
Date formed		1978-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB314183289

Last Datalog update:	2023-12-07 00:07:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MENRAD OPTICS LIMITED

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Company Officers of MENRAD OPTICS LIMITED

Current Directors

Officer	Role	Date Appointed
PARI PANDYA	Company Secretary	2018-05-14
EBERHARD MUELLER-MENRAD	Director	2008-07-01
HERMANN MUELLER-MENRAD	Director	2000-12-31
ANDREW WILKINSON	Director	2017-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARIA DANIELS	Company Secretary	2012-08-28	2018-05-14
CHRISTOPHER JOHN BEAL	Director	2012-04-23	2017-09-29
CHRISTOPHER JOHN BEAL	Company Secretary	2012-06-26	2012-08-28
ROGER MITCHELL	Director	1991-04-30	2012-06-29
HAZEL ELIZABETH INMAN	Company Secretary	1997-04-01	2012-05-21
HAZEL ELIZABETH INMAN	Director	1997-04-01	2012-05-21
BERNHARD MUELLER-MENRAD	Director	1991-04-30	2000-12-31
HEINZ WOHL	Director	1991-04-30	1997-03-27

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.

Date	Document Type	Document Description
2024-04-12		APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON
2023-11-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-09		Director's details changed for Mr Andrew Wilkinson on 2023-06-01
2023-06-09		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21		CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2020-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04	CH01	Director's details changed for Mr Andrew Wilkinson on 2020-08-03
2020-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/20 FROM Wessex House 22 Oxford Road Newbury Berkshire RG14 1PA
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 350000
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-14	TM02	Termination of appointment of Susan Maria Daniels on 2018-05-14
2018-05-14	AP03	Appointment of Mr Pari Pandya as company secretary on 2018-05-14
2017-10-17	AP01	DIRECTOR APPOINTED MR ANDREW WILKINSON
2017-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BEAL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 350000
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 350000
2016-06-14	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 350000
2015-06-16	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM Unit 4 Bone Lane Newbury Berkshire RG14 5SH
2014-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 350000
2014-06-24	AR01	12/06/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-17	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BEAL
2012-08-28	AP03	Appointment of Ms Susan Maria Daniels as company secretary
2012-08-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN BEAL on 2012-08-22
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MITCHELL
2012-06-26	AP03	Appointment of Mr Christopher John Beal as company secretary
2012-06-12	AR01	12/06/12 FULL LIST
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL INMAN
2012-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY HAZEL INMAN
2012-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERMANN MUELLER-MENRAD / 13/02/2012
2012-04-24	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BEAL
2011-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-13	AR01	12/06/11 FULL LIST
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERMANN MUELLER-MENRAD / 12/06/2011
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EBERHARD MUELLER-MENRAD / 01/12/2010
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MITCHELL / 12/06/2011
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH INMAN / 12/06/2011
2011-06-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH INMAN / 12/06/2011
2010-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-15	AR01	12/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERMANN MUELLER-MENRAD / 01/10/2009
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EBERHARD MUELLER-MENRAD / 01/10/2009
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MITCHELL / 01/10/2009
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH INMAN / 01/10/2009
2009-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-16	SH20	STATEMENT BY DIRECTORS
2008-12-16	MISC	MEMORANDUM OF CAPITAL - PROCESSED 16/12/08 - REDUCTION OF ISSD CAP TO £350000
2008-12-16	CAP-SS	SOLVENCY STATEMENT DATED 10/12/08
2008-12-16	RES06	REDUCE ISSUED CAPITAL 05/12/2008
2008-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-14	288a	DIRECTOR APPOINTED MR EBERHARD MUELLER-MENRAD
2008-07-01	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-28	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-13	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-13	353	LOCATION OF REGISTER OF MEMBERS
2005-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-24	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-22	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-18	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-21	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-18	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/01 FROM: MENRAD HOUSE ABEX ROAD NEWBURY BERKS., RG14 5EY
2000-12-19	288a	NEW DIRECTOR APPOINTED
2000-12-19	288b	DIRECTOR RESIGNED
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-03	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to MENRAD OPTICS LIMITED 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 MENRAD OPTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MENRAD OPTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MENRAD OPTICS LIMITED

Intangible Assets

Patents

We have not found any records of MENRAD OPTICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MENRAD OPTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MENRAD OPTICS LIMITED. 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 (46900 - Non-specialised wholesale trade) as MENRAD OPTICS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where MENRAD OPTICS LIMITED 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.

Import/Export of Goods

Goods imported/exported by MENRAD OPTICS LIMITED

Date	Import Code	Imported Goods classification description
2012-09-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2012-07-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2011-01-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2010-08-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MENRAD OPTICS LIMITED 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 MENRAD OPTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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