Menck Uk Limited

15888223

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGFISHER HOUSE, NORWICH, NR3 1UB

Incorporated 09/08/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Peter Brogaard Hansen

director · Since 11/08/2026

DANISH · MONACO · Age 61

Mr Alexander Willem Simmonds

director · Since 11/08/2026

BRITISH · UNITED KINGDOM · Age 35

Mr Aaron Daniel Beck

director · Since 11/08/2026

BRITISH · UNITED KINGDOM · Age 35

Mr Mikkel Gleerup

director · Since 11/08/2026

DANISH · MONACO · Age 48

Former

Mrs Diana Mary Whitney

secretary · Resigned 11/08/2026

Mr Brice Marc Bouffard

director · Resigned 11/08/2026

Mr Mark Roy Charles Shaha

director · Resigned 11/08/2026

Persons with Significant Control

Project Ground Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Avocet Court, 8 Central Avenue, Norwich, NR7 0HR

Reg: 17315285 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 11/08/2026

Former PSCs

Acteon Group Operations (Uk) Limited

Ceased 11/08/2026