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MENKIND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04265426
Incorporation Date
2001-08-06
Company Type
Private limited company (Ltd.)
Address
Dorking, United Kingdom
Website
N/A
Source: Companies House

MENKIND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04265426, and its current status with Companies House is active. The company was incorporated on 6 August 2001 and lists its registered address as Dorking, United Kingdom. 1 shareholder is on record for MENKIND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MENKIND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GIFT UNIVERSE GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GIFT UNIVERSE GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for MENKIND LIMITED are current appointments, filed with Companies House. Paul Kraftman (appointed 2001-08-06), Gary Wakeman (appointed 2012-01-31) and Stacy Guest (appointed 2024-08-22) all serve as Director. The remaining 2 records shown (Harvey Bennett and Peter Martin) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MENKIND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PK
Paul Kraftman ACTIVE

Appointed
2001-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gary Wakeman ACTIVE

Appointed
2012-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stacy Guest ACTIVE

Appointed
2024-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Harvey Bennett RESIGNED

Appointed
2024-08-22
Resigned
2025-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Martin RESIGNED

Appointed
2001-08-06
Resigned
2012-02-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MENKIND LIMITED sits 1 level below its ultimate parent, GIFT UNIVERSE GROUP LIMITED, registered in United Kingdom. Immediately above MENKIND LIMITED is GIFT UNIVERSE GROUP LIMITED, holding 100% as filed in MENKIND LIMITED's own shareholder record with Companies House.

Ultimate HQ
GIFT UNIVERSE GROUP LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MENKIND LIMITED?

One shareholder is currently on record for MENKIND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIFT UNIVERSE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MENKIND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MENKIND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MENKIND LIMITED have on record?

1 shareholder is shown on record for MENKIND LIMITED.

What is MENKIND LIMITED's company registration number?

MENKIND LIMITED's registration number is 04265426, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MENKIND LIMITED still an active company?

MENKIND LIMITED's status on Companies House is listed as active.

When was MENKIND LIMITED incorporated?

MENKIND LIMITED was incorporated on 6 August 2001, according to Companies House.

What is MENKIND LIMITED's registered address?

The registered address on file for MENKIND LIMITED is Dorking, United Kingdom.

What legal structure is MENKIND LIMITED registered as?

MENKIND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MENKIND LIMITED?

Three of the 5 officer records shown for MENKIND LIMITED are current appointments, filed with Companies House. Paul Kraftman (appointed 2001-08-06), Gary Wakeman (appointed 2012-01-31) and Stacy Guest (appointed 2024-08-22) all serve as Director. The remaining 2 records shown (Harvey Bennett and Peter Martin) are former appointments that have since been resigned. Management authority at MENKIND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MENKIND LIMITED have a parent company or subsidiaries?

MENKIND LIMITED sits 1 level below its ultimate parent, GIFT UNIVERSE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MENKIND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MENKIND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MENKIND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MENKIND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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