MENRAD OPTICS LIMITED
Company overview
- Incorporation date
- 10 July 1978
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 July 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MENRAD OPTICS LIMITED is a private limited company incorporated on 10 July 1978, with its registered office in Bolton. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 19 June 2026, is overdue.
On 9 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 22 July 2025. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Industry classification (SIC codes)
Officers & directors (12)
PANDYA, Pari
Secretary
Appointed: 14 May 2018
MUELLER-MENRAD, Eberhard
Director
Appointed: 1 July 2008
MUELLER-MENRAD, Hermann
Director
Appointed: 31 December 2000
BEAL, Christopher John
Secretary
Appointed: 26 June 2012 • Resigned: 28 August 2012
DANIELS, Susan Maria
Secretary
Appointed: 28 August 2012 • Resigned: 14 May 2018
INMAN, Hazel Elizabeth
Secretary
Appointed: 1 April 1997 • Resigned: 21 May 2012
BEAL, Christopher John
Director
Appointed: 23 April 2012 • Resigned: 29 September 2017
INMAN, Hazel Elizabeth
Director
Appointed: 1 April 1997 • Resigned: 21 May 2012
MITCHELL, Roger
Director
Appointed: N/A • Resigned: 29 June 2012
MUELLER-MENRAD, Bernhard
Director
Appointed: N/A • Resigned: 31 December 2000
Recent filing history (134)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Suit 2 Ground Floor West Benyon House, Newbury Business Park London Road Newbury Berkshire RG14 2PZ England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 July 2025
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 5 June 2025 with updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 5 June 2024 with updates
Confirmation statement • Form CS01
Termination of appointment of Andrew Wilkinson as a director on 28 February 2024
Officers • Form TM01
Accounts for a small company made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 5 June 2023 with updates
Confirmation statement • Form CS01
Director's details changed for Mr Andrew Wilkinson on 1 June 2023
Officers • Form CH01
Insolvency history
In administration
Administration started: 10 July 2025
Administration ended: 2 July 2026
Practitioners:
Craig Johns - Fourth Floor Unit 5b The Parklands
Jason Mark Elliott - Fourth Floor Unit 5b The Parklands
Creditors voluntary liquidation
Commencement of winding up: 2 July 2026
Practitioners:
Craig Johns - Fourth Floor Unit 5b The Parklands
Jason Mark Elliott - Fourth Floor Unit 5b The Parklands
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 19 June 2026
OVERDUE