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Company number
07410568

KAHLUA LIMITED

Officer · MENNELL, Roy Hew Charles and 3 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KAHLUA LIMITED
Company number
07410568
Registered office
MILLHOUSE, AYTHORPE RODING, DUNMOW, ESSEX, CM6 1PP · about this postcode
Company type
Private Limited Company
Incorporated on
18 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

Officers

2 active · 2 resigned

secretary
Appointed 11/01/2019
Active
director
Appointed 11/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roy Hew Charles Mennell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/01/2019
Ms Eleanor Katie Butcher
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roy Hew Charles Mennell
born 02/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/01/2019
Ms Eleanor Katie Butcher
born 11/1975 · England owns 50–75% of shares Control ended 11/01/2019

Serving officers

secretary Appointed 11/01/2019
director Appointed 11/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/01/2019 Person with significant control ceased Ms Eleanor Katie Butcher
11/01/2019 Person with significant control added Mr Roy Hew Charles Mennell
11/01/2019 Director resigned BUTCHER, Eleanor
11/01/2019 Secretary resigned BUTCHER, Eleanor
11/01/2019 Director appointed MENNELL, Roy Hew Charles
11/01/2019 Secretary appointed MENNELL, Roy Hew Charles
06/04/2016 Person with significant control added Ms Eleanor Katie Butcher
18/10/2010 Director appointed BUTCHER, Eleanor
18/10/2010 Secretary appointed BUTCHER, Eleanor

Financial highlights

No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KAHLUA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KAHLUA LIMITED?
According to the official registry, the company number of KAHLUA LIMITED is 07410568.
Where is KAHLUA LIMITED registered?
The registered office is MILLHOUSE, AYTHORPE RODING, DUNMOW, ESSEX, CM6 1PP.
Who runs KAHLUA LIMITED?
MENNELL, Roy Hew Charles is listed among the officers of KAHLUA LIMITED.
What is the SIC code of KAHLUA LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls KAHLUA LIMITED?
Mr Roy Hew Charles Mennell is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KAHLUA LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About KAHLUA LIMITED (07410568)

KAHLUA LIMITED is a private limited company incorporated on 18 October 2010 and registered in the United Kingdom under company number 07410568. Its registered office is at MILLHOUSE, AYTHORPE RODING, DUNMOW, ESSEX, CM6 1PP. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Mr Roy Hew Charles Mennell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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