Menhir Estates Llp

OC303384

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

8 BLACKSTOCK MEWS, LONDON, N4 2BT

Incorporated 18/11/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Officers

Warfet Trading Ltd

llp designated member · Since 18/11/2002

Mr Edmund Charles Lorenz Wilson

llp member · Since 18/11/2002

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Rachael Hannah Bradford

llp designated member · Since 01/12/2014

UNITED KINGDOM · ENGLAND · Age 51

Persons with Significant Control

Mrs Rachael Hannah Bradford

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 51

8, Blackstock Mews, London, N4 2BT

Notified 01/06/2016

Warfet Trading Ltd

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

8, Blackstock Mews, London, N4 2BT

Reg: 4594685 · Uk Companies House · Limited Company

Notified 01/06/2016

Former PSCs

Mr William Reeve

Ceased 13/04/2026

Charges6 outstanding

A registered charge

satisfied

SANTANDER UK PLC

DEBENTURE

Created 21/01/2013Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

SANTANDER UK PLC

LEGAL AND GENERAL CHARGE

Created 09/12/2011Registered 30/07/2026Satisfied 30/07/2026

A registered charge

outstanding

LLOYDS BANK PLC

Created 15/07/2026Registered 21/07/2026

A registered charge

satisfied

SANTANDER UK PLC

LEGAL CHARGE

Created 21/01/2013Registered 20/07/2026Satisfied 20/07/2026

Charge

outstanding

LLOYDS BANK PLC

Created 26/05/2026Registered 26/05/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 16/04/2024Registered 16/04/2024

Charge

satisfied

LLOYDS BANK PLC

Created 08/05/2019Registered 08/05/2019Satisfied 16/04/2024

Charge

satisfied

LLOYDS BANK PLC

Created 03/05/2019Registered 03/05/2019Satisfied 16/04/2024

charge

outstanding

SANTANDER UK PLC

Created 21/01/2013Registered 24/01/2013

charge

outstanding

SANTANDER UK PLC

Created 21/01/2013Registered 24/01/2013

charge

outstanding

SANTANDER UK PLC

Created 09/12/2011Registered 23/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/2006Registered 18/05/2006Satisfied 11/04/2024

charge

satisfied

NORTHERN ROCK PLC

Created 15/01/2004Registered 21/01/2004Satisfied 11/04/2024