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Governance Register
Private limited company · No. SC180377 · Camelon Falkirk

McMenemy Consultants Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

McMenemy Consultants Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is McMenemy Consultants Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
Davina Cecilia Smith McMenemyCompany secretary2002

Recent news and events

From the public record

  • 6 November 2025Confirmation statement made up to this dateCompanies House company file
  • 19 June 2025Neil McMenemy left as directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Davina Cecilia Smith McMenemyCompany secretary18 April 2002No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Neil McMenemyDirector6 November 199719 June 2025
Ruth Ann McMenemyCompany secretary6 November 199718 April 2002

Network

Network

iThe large node is McMenemy Consultants Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

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Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£12.5k-£10k-£7.5k-£5k-£2.5k£0£2.5k2025202420232022202120202019-£12.25k£9

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025DormantNot reportedNot reported-£12.25k-£12.25k£91
31 March 2024FRS102Not reportedNot reported-£11.91k-£11.91k£381
31 March 2023FRS102Not reportedNot reported-£11.57k-£11.57k£141
31 March 2022FRS102Not reportedNot reported-£11.25k-£11.25k£651
31 March 2021FRS102Not reportedNot reported-£10.98k-£10.98k£651
31 March 2020FRS102Not reportedNot reported-£10.68k-£10.68k£931
31 March 2019FRS102Not reportedNot reported-£10.19k-£10.19k£50Not reported
  • Companies House lists the latest accounts, made up to 31 March 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 48 days
Confirmation statement last made up to
6 November 2025
Next confirmation statement due
20 November 2026 Due in 7 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC180377
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
6 November 1997
Registered office
Thistle House, 90 Ochiltree Terrace, Camelon Falkirk, Stirlingshire, FK1 4LS
Nature of business (SIC)
  • 62020 Information technology consultancy activities
  • 93199 Other sports activities
Latest accounts
31 March 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 48 days
Confirmation statement last made up to
6 November 2025
Next confirmation statement due
20 November 2026 Due in 7 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

34iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

34 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the FK1 postcode district.

Showing 6 of 34Show all 34 →

Recent news and events

From the public record

  • 6 November 2025Confirmation statement made up to this dateCompanies House company file
  • 19 June 2025Neil McMenemy left as directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Davina Cecilia Smith McMenemyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current
Mr Neil McMenemyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201619 June 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.