Fairhurst Menuhin & Co Ltd

Company Name	Fairhurst Menuhin & Co Ltd
Company Status	Active
Company Number	07872324
Category	Private Limited Company
Incorporation Date	6 December 2011(12 years, 4 months ago)
Previous Name	Wellspring Advisory Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Aaron Nicholas Menuhin
Date of Birth	November 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	06 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH

Director Name	Mr Paul Geoffrey Fairhurst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	18 November 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH

Director Name	Mr Peter Francis Herriott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH

Director Name	Mr Paul Geoffrey Fairhurst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Consultant
Country of Residence	Germany
Correspondence Address	11a Hill Street Saffron Walden CB10 1EH

Director Name	Mrs Margaret Henrietta Ann Brett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH

Director Name	Mr John Barry Simon McKay
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 2013(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 30 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH

Director Name	Mr Michael Christopher Whatley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH

Contact

Website	fmc-solicitors.com

Location

Registered Address	Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

490 at £1	Aaron Menuhin 49.00% Ordinary A
490 at £1	Paul Fairhurst 49.00% Ordinary B
10 at £1	Simon Mckay 1.00% Ordinary C
5 at £1	Henrietta Brett 0.50% Ordinary D
5 at £1	Linda Caldwell 0.50% Ordinary E

Financials

Year	2014
Net Worth	-£186,379
Cash	£947,167
Current Liabilities	£1,234,530

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

15 June 2020	Delivered on: 23 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
23 June 2020	Registration of charge 078723240001, created on 15 June 2020 (41 pages)
2 May 2020	Termination of appointment of Michael Christopher Whatley as a director on 30 April 2020 (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 June 2019	Appointment of Mr Peter Francis Herriott as a director on 1 June 2019 (2 pages)
2 January 2019	Confirmation statement made on 6 December 2018 with updates (5 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 April 2018	Director's details changed for Mr Aaron Nicholas Menuhin on 1 January 2017 (2 pages)
5 March 2018	Change of details for Mr Aaron Nicholas Menuhin as a person with significant control on 1 January 2017 (2 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (8 pages)
9 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (8 pages)
11 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
11 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
5 January 2016	Termination of appointment of Margaret Henrietta Ann Brett as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Margaret Henrietta Ann Brett as a director on 31 December 2015 (1 page)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
26 October 2015	Appointment of Michael Christopher Whatley as a director on 19 October 2015 (2 pages)
26 October 2015	Appointment of Michael Christopher Whatley as a director on 19 October 2015 (2 pages)
15 October 2015	Termination of appointment of John Barry Simon Mckay as a director on 30 August 2015 (1 page)
15 October 2015	Termination of appointment of John Barry Simon Mckay as a director on 30 August 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015	Registered office address changed from 11a Hill Street Saffron Walden CB10 1EH to Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 11a Hill Street Saffron Walden CB10 1EH to Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH on 24 March 2015 (1 page)
8 January 2015	Appointment of Mr Paul Geoffrey Fairhurst as a director on 18 November 2014 (2 pages)
8 January 2015	Appointment of Mr Paul Geoffrey Fairhurst as a director on 18 November 2014 (2 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Termination of appointment of Paul Geoffrey Fairhurst as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Paul Geoffrey Fairhurst as a director on 30 September 2014 (1 page)
28 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1,000 (6 pages)
28 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1,000 (6 pages)
28 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 August 2013	Appointment of Mr John Barry Simon Mckay as a director (2 pages)
8 August 2013	Appointment of Mr John Barry Simon Mckay as a director (2 pages)
2 August 2013	Company name changed wellspring advisory LTD.\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution (3 pages)
2 August 2013	Appointment of Mrs Margaret Henrietta Ann Brett as a director (2 pages)
2 August 2013	Appointment of Mrs Margaret Henrietta Ann Brett as a director (2 pages)
2 August 2013	Company name changed wellspring advisory LTD.\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Registered office address changed from 25 High Street Haverhill Suffolk CB9 8AD United Kingdom on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 25 High Street Haverhill Suffolk CB9 8AD United Kingdom on 29 January 2013 (1 page)
4 January 2013	Registered office address changed from C/O Aaron Menuhin Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from C/O Aaron Menuhin Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from C/O Aaron Menuhin Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 4 January 2013 (1 page)
17 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,000 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,000 (5 pages)
17 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,000 (5 pages)
17 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,000 (4 pages)
16 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
16 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
16 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
6 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fairhurst Menuhin & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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