Menna Overview
Here’s a quick overview of THISEN LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2017.
THISEN LIMITED
- Company statusactive
- Company No10854039
- Age9 years Incorporated 6 July 2017
- Officers3
Address
36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW, United Kingdom
THISEN LIMITED is an active company incorporated on 6 July 2017 and based in Stratford-Upon-Avon, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMENAMIN, Noel Michael | director | Dec 1964 | 06 Jul 2017 |
| POWNEY, Darren Paul | director | Apr 1968 | 03 Nov 2025 |
| WHITTON, Simon Jack William | director | Aug 1978 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thisen Holding Limited | 06 Jul 2017 |
Related Companies
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MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, MARKLEW, Samantha Louise, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, MARKLEW, Samantha Louise, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, MARKLEW, Samantha Louise, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, MARKLEW, Samantha Louise, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
WHITTON, Simon Jack William are mutual persons.
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Here’s a quick overview of THISEN LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2017.