MF

MENOR FINANCE PLC

Dissolved

Company number 08623278

Enfield, United Kingdom · Incorporated 24 July 2013

The Business Centre, 758 Great Cambridge Road, Enfield, EN1 3PN, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
13 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BURISMA FINANCE PLC · 24 July 2013 – 8 December 2017

Company overview

MENOR FINANCE PLC, a public limited company registered in England and Wales, was dissolved on 10 July 2018 having been incorporated on 24 July 2013. It changed its name from BURISMA FINANCE PLC on 24 July 2013. Its registered office is at The Business Centre, 758 Great Cambridge Road, Enfield, EN1 3PN, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Valery Chernushevich is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CHARALAMPOUS, Riginos (appointed 24 July 2013) and PASENIDOU, Anzelika (appointed 24 July 2013). LAMPROU, Antri, Ms. serves as company secretary (appointed 14 November 2017). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2017, on 30 January 2018. 24 filings are recorded against the company at Companies House, most recently a gazette filing on 10 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LAMPROU, Antri, Ms.
Secretary
14 November 2017
CR
CHARALAMPOUS, Riginos
Director
24 July 2013
PA
PASENIDOU, Anzelika
Director
24 July 2013
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
24 July 2013

Persons with significant control

PS
Mr Valery Chernushevich
Born September 1986
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
6 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 July 2018 View
Gazette Notice Voluntary
Gazette
24 April 2018 View
Dissolution Application Strike Off Company
Dissolution
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Resolution
Resolution
8 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Gazette Filings Brought Up To Date
Gazette
28 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Gazette Notice Compulsory
Gazette
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Gazette Filings Brought Up To Date
Gazette
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Gazette Notice Compulsary
Gazette
25 November 2014 View
Legacy
Incorporation
29 July 2013 View
Application Trading Certificate
Reregistration
29 July 2013 View
Incorporation Company
Incorporation
24 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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