Company information:
Menicon Limited (No: 01043189)
Address: 1 GATELODGE CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RJ
Status: Active
Incorporated: 21-Feb-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: WATARU ANDO ( DOB: Nov-1977 From: Jun-2022 )
Current Director: HIDEKI KOGA ( DOB: Apr-1969 From: Jun-2016 )
Current Director: HIDEKI KOGA ( DOB: Apr-1969 From: Jun-2016 )
Current Director: KEVIN JOHN MITCHELL ( DOB: Feb-1958 From: Nov-2000 )
Current Director: AKINORI OHTA ( DOB: Jan-1957 From: Jun-2016 )
Resigned Director: GRAHAM JONATHAN AVERY ( DOB: Apr-1957 From: Nov-2004 To: Aug-2012 )
Resigned Director: DOREEN BROWNE ( DOB: Feb-1951 From: Sep-2003 To: Jun-2016 )
Resigned Director: ANATOLE DIEP ( DOB: Mar-1961 From: Jul-2012 To: Jun-2013 )
Resigned Director: MAMORU FUKIMBARA ( DOB: Oct-1954 From: Nov-2009 To: Jul-2011 )
Resigned Director: MAMORU FUKIMBARA ( DOB: Aug-1954 From: Jun-2013 To: Jun-2015 )
Resigned Director: JONATHAN JACOBSON ( DOB: Apr-1953 From: Nov-2009 To: Jul-2012 )
Resigned Director: KAZUO KAMITA ( DOB: Jul-1962 From: Nov-2009 To: Jul-2011 )
Resigned Director: MANUEL ANGEL MARTIN TAMARGO ( DOB: Jul-1970 From: Jul-2011 To: Jul-2012 )
Resigned Director: TOSHIO MATSUSHIMA ( DOB: Mar-1955 From: Nov-2009 To: Jul-2012 )
Resigned Director: HIROSHI MURAKAMI ( DOB: Mar-1955 From: Jun-2015 To: Jun-2016 )
Resigned Director: TOSHIYUKI OGUCHI ( DOB: Apr-1952 From: Jul-2011 To: Jun-2013 )
Resigned Director: TOSHIYUKI OGUCHI ( DOB: Apr-1952 From: Jun-2015 To: Jun-2016 )
Resigned Director: AKINORI OHTA ( DOB: Jan-1957 From: Jun-2016 To: Jun-2019 )
Resigned Director: PETER FRANCIS ROLFE ( DOB: Sep-1949 From: Nov-2004 To: Jun-2017 )
Resigned Director: FREDA PEARL LOUISE THOMAS ( DOB: Sep-1921 From: Dec-1991 To: Nov-2000 )
Resigned Director: DAVID WILLIAM THOMAS ( DOB: Nov-1921 From: Dec-1991 To: Oct-2007 )
Resigned Director: WILLIAM THOMAS ( DOB: Jan-1950 From: Dec-1991 To: Mar-2012 )
Resigned Director: MOTONARI WATANABE ( DOB: Jan-1973 From: Jun-2019 To: Jun-2023 )
Resigned Director: SHIZUYA YONEDA ( DOB: Aug-1953 From: Jun-2013 To: Jun-2015 )
Resigned Secretary: DOREEN BROWNE ( DOB: Feb-1951 From: Oct-1996 To: Jan-2012 )
Resigned Secretary: FREDA PEARL LOUISE THOMAS ( DOB: Sep-1921 From: Dec-1991 To: Oct-1996 )
Persons of Significant Control:
Menicon Holdings B.V., Waanderweg 6 7812 Hz Emmen, Emmen, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 481,232 | 446,666 | 741,247 | 703,271 | 603,166 | 322,471 | 290,281 | 255,003 | 481232.0,446666,741247.0,703271.0,603166.0,322471.0,290281.0,255003.0 |
| Fixed assets / Intangible assets | 55,572 | 43,614 | 64,603 | 45,519 | 23,930 | 4,583 | 3,401 | 3,361 | 55572.0,43614,64603.0,45519.0,23930.0,4583.0,3401.0,3361.0 |
| Fixed assets / Property, plant and equipment | 425,657 | 403,049 | 676,641 | 657,749 | 579,233 | 317,885 | 286,877 | 251,639 | 425657.0,403049,676641.0,657749.0,579233.0,317885.0,286877.0,251639.0 |
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3,3.0,3.0,3.0,3.0,3.0,3.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3,3.0,3.0,3.0,3.0,3.0,3.0 |
| Current assets | 1,425,021 | 3,018,082 | 3,298,837 | 3,922,303 | 4,709,194 | 4,125,927 | 4,363,007 | 4,553,576 | 1425021.0,3018082,3298837.0,3922303.0,4709194.0,4125927.0,4363007.0,4553576.0 |
| Current assets / Total inventories | 453,213 | 725,847 | 914,774 | 1,010,416 | 971,359 | 884,742 | 1,012,478 | 1,058,646 | 453213.0,725847,914774.0,1010416.0,971359.0,884742.0,1012478.0,1058646.0 |
| Current assets / Debtors | 730,194 | 949,351 | 1,045,721 | 1,411,683 | 1,413,853 | 1,062,265 | 1,614,495 | 1,685,175 | 730194.0,949351,1045721.0,1411683.0,1413853.0,1062265.0,1614495.0,1685175.0 |
| Current assets / Current asset investments / Investments in group undertakings | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3,3.0,3.0,3.0,3.0,3.0,3.0 |
| Current assets / Cash at bank and on hand | 241,614 | 1,342,884 | 1,338,342 | 1,500,204 | 2,323,982 | 2,178,920 | 1,736,034 | 1,809,755 | 241614.0,1342884,1338342.0,1500204.0,2323982.0,2178920.0,1736034.0,1809755.0 |
| Net current assets (liabilities) | 827,477 | 2,022,655 | 2,226,854 | 2,386,901 | 3,447,038 | 3,158,139 | 2,795,644 | 3,233,850 | 827477.0,2022655,2226854.0,2386901.0,3447038.0,3158139.0,2795644.0,3233850.0 |
| Total assets less current liabilities | 1,308,709 | 2,469,321 | 2,968,101 | 3,090,172 | 4,050,204 | 3,480,610 | 3,085,925 | 3,488,853 | 1308709.0,2469321,2968101.0,3090172.0,4050204.0,3480610.0,3085925.0,3488853.0 |
| Provisions for liabilities, balance sheet subtotal | 48,968 | 50,534 | 48968.0,50534,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,140,943 | 2,418,787 | 1140943.0,2418787,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,140,943 | 2,418,787 | 2,968,101 | 3,090,172 | 4,050,204 | 3,480,610 | 3,085,925 | 3,488,853 | 1140943.0,2418787,2968101.0,3090172.0,4050204.0,3480610.0,3085925.0,3488853.0 |