Menashe Business Mercantile Limited

Run a report to reveal risk score

Company number
04118583
Status
Active
Registered address
7 Braxted Park, London, Sw16 3dw
Incorporated
1 December 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Menashe, Krystyna Jolanta
    Secretary
    Nationality: British · Appointed: 2000-12-01
    • Krystyna Jolanta MENASHE — Officer, appointed 2008-02-05
    • Krystyna Jolanta MENASHE — Officer, appointed 2000-12-01
    • Krystyna Jolanta MENASHE — Officer, appointed 1998-07-14
  • Menashe, Julian, Dr
    Director
    Nationality: Italian · Residence: South Africa · Appointed: 2000-12-01
    • Julian MENASHE — Officer, appointed 2008-02-05
    • Julian MENASHE — Officer, appointed 2000-12-01
    • Julian MENASHE — Officer, appointed 1998-07-14

Filing History

  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-07-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-02 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-11-19 · Type: PSC04
  • accounts-with-accounts-type-dormant
    Date: 2025-05-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-06-17 · Type: AA

PSC / Beneficial Ownership

  • Mrs Krystyna Jolanta Menashe
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Dr Julian Menashe
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MENASHE BUSINESS MERCANTILE LIMITED - UK Company Risk Report