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MENKIND SEASONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06861804
Incorporation Date
2009-03-27
Company Type
Private limited company (Ltd.)
Address
Dorking, United Kingdom
Website
N/A
Source: Companies House

MENKIND SEASONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06861804, and its current status with Companies House is active. The company was incorporated on 27 March 2009 and lists its registered address as Dorking, United Kingdom. 1 shareholder is on record for MENKIND SEASONAL 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 9 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 SEASONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GIFT UNIVERSE GROUP LTD, 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 LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for MENKIND SEASONAL LIMITED are current appointments, filed with Companies House. Paul Kraftman (appointed 2009-03-27) and Gary Wakeman (appointed 2012-01-31) both serve as Director. The remaining 3 records shown (Vincent Corner, Philip Hollins and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MENKIND SEASONAL 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
2009-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gary Wakeman ACTIVE

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

VC
Vincent Corner RESIGNED

Appointed
2009-03-27
Resigned
2012-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Hollins RESIGNED

Appointed
2009-03-27
Resigned
2009-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

C(
Cetc (nominees) Limited RESIGNED ENTITY

Appointed
2009-03-27
Resigned
2009-03-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MENKIND SEASONAL LIMITED sits 1 level below its ultimate parent, GIFT UNIVERSE GROUP LIMITED, registered in United Kingdom. The full chain up to GIFT UNIVERSE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MENKIND SEASONAL LIMITED's own shareholder record.

Ultimate HQ
GIFT UNIVERSE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MENKIND SEASONAL LIMITED?

One shareholder is currently on record for MENKIND SEASONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIFT UNIVERSE GROUP LTD, 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 SEASONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MENKIND SEASONAL 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 SEASONAL LIMITED have on record?

1 shareholder is shown on record for MENKIND SEASONAL LIMITED.

What is MENKIND SEASONAL LIMITED's company registration number?

MENKIND SEASONAL LIMITED's registration number is 06861804, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MENKIND SEASONAL LIMITED still an active company?

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

When was MENKIND SEASONAL LIMITED incorporated?

MENKIND SEASONAL LIMITED was incorporated on 27 March 2009, according to Companies House.

What is MENKIND SEASONAL LIMITED's registered address?

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

What legal structure is MENKIND SEASONAL LIMITED registered as?

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

Who are the officers/directors of MENKIND SEASONAL LIMITED?

Two of the 5 officer records shown for MENKIND SEASONAL LIMITED are current appointments, filed with Companies House. Paul Kraftman (appointed 2009-03-27) and Gary Wakeman (appointed 2012-01-31) both serve as Director. The remaining 3 records shown (Vincent Corner, Philip Hollins and 1 other) are former appointments that have since been resigned. Management authority at MENKIND SEASONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MENKIND SEASONAL LIMITED have a parent company or subsidiaries?

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

Can Zavia monitor changes to MENKIND SEASONAL 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 SEASONAL 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 SEASONAL 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 SEASONAL 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 9 October 2026.

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