MENPHYS LIMITED

Company summary

Company number: 01204400
Status: ACTIVE
Incorporated / age: 20 March 197551 years
Registered office: 110 Regent Rd, Leicester, LE1 7LT
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
110 Regent Rd, Leicester, LE1 7LT
Nature of business
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, James Keith ACTIVE	Director	17 Nov 2025		England	January 1973	34, High Street, Husbands Bosworth, Lutterworth, LE17 6LH, England
DEACY, Liam Christopher ACTIVE	Director	18 Nov 2024		England	October 1981	16, Lamport Close, Wigston, LE18 3WH, England
FRANKLIN, Lisa ACTIVE	Director	07 Sep 2020		England	March 1983	110 Regent Rd, Leicester, LE1 7LT
GRIFFITHS, Micheal ACTIVE	Director	23 Sep 2023		England	February 1948	110, Regent Road, Leicester, LE1 7LT, England
HARTSHORN, Paul Michael ACTIVE	Director	20 Oct 2025		England	January 1973	17, Park Road, Blaby, Leicester, LE8 4ED, England
ORTON, Amy ACTIVE	Director	20 Oct 2025		England	August 1986	Newark House, 13 Chapel Street, Blaby, Leicester, LE8 4GB, England
REES, Gareth Wyn Edward, Dr ACTIVE	Director	25 Oct 2005		England	February 1963	110 Regent Rd, Leicester, LE1 7LT
SMITH, Martin Glyn ACTIVE	Director	23 Mar 2026		England	April 1961	46, Wheatlands Drive, Countesthorpe, Leicester, LE8 5RT, England
SPRADBURY, Emma Louise ACTIVE	Director	07 Sep 2020		England	November 1974	110 Regent Rd, Leicester, LE1 7LT
COOPEY, Peter David, Mr. RESIGNED	Secretary	05 Nov 2010	31 May 2014			8b, Rugby Road, Hinckley, Leicestershire, LE10 0QD, England
POWELL, Graham Ronald RESIGNED	Secretary	12 Jan 2004	30 Sep 2010			Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF
SMITH, Anthony Peter RESIGNED	Secretary		11 Mar 2002			31 Brinsmead Road, Leicester, Leicestershire, LE2 3WD
WHITE, John Henry RESIGNED	Secretary	11 Mar 2002	12 Jan 2004			8 Glebe Close, Glenfield, Leicester, Leicestershire, LE3 8QJ
ABRAHAM, Sandra Elizabeth RESIGNED	Director	16 Mar 1994	22 Jun 2026	United Kingdom	January 1947	110 Regent Rd, Leicester, LE1 7LT
BRADBURY, Darren RESIGNED	Director	22 Jan 2024	31 Jul 2025	England	February 1973	110 Regent Rd, Leicester, LE1 7LT
BROWN, Michael RESIGNED	Director		12 Oct 1994		December 1947	225 Ashby Road, Hinckley, Leicestershire, LE10 1SJ
BRUTON, Peter James RESIGNED	Director	15 Nov 2000	30 Jun 2001		May 1950	104 Leicester Road, Sutton In The Elms, Leicestershire, LE9 6QF
BURNHAM, Nancy RESIGNED	Director		14 Jan 1993		December 1922	157 London Road, Oadby, Leicester, Leicestershire, LE2 5DQ
DALY, Amanda Jane RESIGNED	Director	17 Feb 2020	18 Mar 2024	United Kingdom	June 1972	110 Regent Rd, Leicester, LE1 7LT
DALY, Elizabeth RESIGNED	Director	17 Feb 1997	10 Feb 1999	England	March 1957	26 Sketchley Road, Burbage, Hinckley, Leicestershire, LE10 2DZ
DELLA-PORTA, Clifford Anthony RESIGNED	Director		25 Apr 2007		April 1927	60 The Yews, Oadby, Leicester, Leicestershire, LE2 5EF
FEATHERS, Helen Mcdowell RESIGNED	Director	10 Sep 2009	04 Aug 2010		December 1966	4, The Balk, Glenfield, Leicester, LE3 8BL
GADHIA, Danesh Vinodkumar RESIGNED	Director	17 Feb 1997	21 Mar 2000	United Kingdom	April 1965	5 Ringers Close, Oadby, Leicester, Leicestershire, LE2 2HQ
GOODE, Esther RESIGNED	Director		11 Aug 1992		July 1918	30 Cherry Tree Avenue, Leicester Forest East, Leicester, Leicestershire, LE3 3HN
HAMMONDS, Neville John RESIGNED	Director	04 Aug 2010	30 Apr 2026	United Kingdom	November 1947	110 Regent Rd, Leicester, LE1 7LT
HANCOCK, Jennifer Alice RESIGNED	Director		10 Aug 1994		April 1941	73 Lytton Road, Clarendon Park, Leicester, Leicestershire, LE2 1WC
HEATH, Valerie June RESIGNED	Director	14 Nov 2006	20 Jan 2020	England	June 1941	110 Regent Rd, Leicester, LE1 7LT
HINCHLIFFE, Ann Patricia RESIGNED	Director	19 Jan 2000	24 Jan 2006		February 1937	11 Grangefields Drive, Rothley, Leicester, Leicestershire, LE7 7ND
HUMPHRY, Jillian Elizabeth RESIGNED	Director	20 Jul 2006	14 Oct 2009		August 1973	8 Whittier Road, Leicester, Leicestershire, LE2 6LR
JAMES, Rebecca Sian, Dr RESIGNED	Director	16 Dec 2009	26 Jan 2021	United Kingdom	September 1981	110 Regent Rd, Leicester, LE1 7LT
JARVIS, Anthony, Dr RESIGNED	Director		25 Feb 2009	England	July 1937	17 The Huntings, Kirby Muxloe, Leicester, Leicestershire, LE9 2BX
KIMBERLIN, Jane RESIGNED	Director	19 Jan 2000	30 Oct 2003	United Kingdom	September 1959	Church House, High Street, Creaton, Northamptonshire, NN6 8NA
KNIGHT, Ian David RESIGNED	Director	05 Jul 2004	10 Jun 2024	England	January 1954	110 Regent Rd, Leicester, LE1 7LT
MARSDEN, Louise Catherine RESIGNED	Director	07 Sep 2020	15 May 2023	England	March 1973	110 Regent Rd, Leicester, LE1 7LT
MARTIN, Robert RESIGNED	Director	18 Mar 2024	01 Nov 2024	United Kingdom	January 1989	110, Regent Road, Leicester, LE1 7LT, England
MATTHEWS, James Keith RESIGNED	Director	04 Aug 2010	31 Dec 2015	England	May 1952	110 Regent Rd, Leicester, LE1 7LT
MCGRATH, Margaret RESIGNED	Director	05 May 2009	14 Feb 2022	England	December 1952	110 Regent Rd, Leicester, LE1 7LT
MOBBS, Thomas Derek RESIGNED	Director	19 Nov 1992	09 Dec 2010	England	December 1932	110 Regent Rd, Leicester, LE1 7LT
MORRIS, Judith Ann RESIGNED	Director	29 Apr 2003	16 Dec 2009		October 1947	203 Evington Lane, Leicester, LE5 6DJ
NEWBOLD, Christopher John RESIGNED	Director		07 Dec 1992		December 1961	33 Clowbridge Drive, Loughborough, Leicestershire, LE11 0SU
NORMAN, Andrew John RESIGNED	Director	17 Jan 2001	20 Nov 2006		November 1964	73 Myrtle Road, Leicester, LE2 1FU
POWELL, Graham Ronald RESIGNED	Director	05 May 2009	06 Oct 2010	England	July 1941	Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF
POWELL, Graham Ronald RESIGNED	Director		05 Aug 1998	England	July 1941	Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF
ROBINSON, Robert Francis William, Dr RESIGNED	Director		26 Feb 1993		April 1943	The Ridings 216 Forest Road, Coalville, Leicestershire, LE67 3SJ
SHAH, Lopa RESIGNED	Director	04 Aug 2010	31 Dec 2017	England	September 1962	110 Regent Rd, Leicester, LE1 7LT
SMITH, Anthony Peter RESIGNED	Director		20 Jan 2020	England	January 1945	110 Regent Rd, Leicester, LE1 7LT
TAYLER, Thomas Michael RESIGNED	Director		30 Jun 1993		September 1935	Springfield Farm Main Street, Queniborough, Leicester, Leicestershire, LE7 3DB
TRAYNOR, Martin John Devereux RESIGNED	Director	07 Apr 2014	23 Jan 2023	England	March 1962	110 Regent Rd, Leicester, LE1 7LT
UPRICHARD, Suzanne Joan RESIGNED	Director		18 Mar 1993	England	July 1946	2 Glenfield Avenue, Glen Parva, Leicester, Leicestershire, LE2 9JF
WADE, John Robert RESIGNED	Director	15 Jan 2013	11 Nov 2021	United Kingdom	September 1952	110 Regent Rd, Leicester, LE1 7LT
WHITE, John Henry RESIGNED	Director		05 Dec 2007		August 1922	8 Glebe Close, Glenfield, Leicester, Leicestershire, LE3 8QJ
MENPHYS LIMITED RESIGNED	Director	10 Sep 2009	10 Sep 2009			4, The Balk, Glenfield, Leicester, LE3 8BL

BROOKS, James Keith ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: January 1973
Address: 34, High Street, Husbands Bosworth, Lutterworth, LE17 6LH, England

DEACY, Liam Christopher ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: October 1981
Address: 16, Lamport Close, Wigston, LE18 3WH, England

FRANKLIN, Lisa ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: England
Date of birth: March 1983
Address: 110 Regent Rd, Leicester, LE1 7LT

GRIFFITHS, Micheal ACTIVE
Role: Director
Appointed on: 23 Sep 2023
Country of Residence: England
Date of birth: February 1948
Address: 110, Regent Road, Leicester, LE1 7LT, England

HARTSHORN, Paul Michael ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: 17, Park Road, Blaby, Leicester, LE8 4ED, England

ORTON, Amy ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: August 1986
Address: Newark House, 13 Chapel Street, Blaby, Leicester, LE8 4GB, England

REES, Gareth Wyn Edward, Dr ACTIVE
Role: Director
Appointed on: 25 Oct 2005
Country of Residence: England
Date of birth: February 1963
Address: 110 Regent Rd, Leicester, LE1 7LT

SMITH, Martin Glyn ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: April 1961
Address: 46, Wheatlands Drive, Countesthorpe, Leicester, LE8 5RT, England

SPRADBURY, Emma Louise ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: England
Date of birth: November 1974
Address: 110 Regent Rd, Leicester, LE1 7LT

COOPEY, Peter David, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 31 May 2014
Address: 8b, Rugby Road, Hinckley, Leicestershire, LE10 0QD, England

POWELL, Graham Ronald RESIGNED
Role: Secretary
Appointed on: 12 Jan 2004
Resigned on: 30 Sep 2010
Address: Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF

SMITH, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 2002
Address: 31 Brinsmead Road, Leicester, Leicestershire, LE2 3WD

WHITE, John Henry RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 12 Jan 2004
Address: 8 Glebe Close, Glenfield, Leicester, Leicestershire, LE3 8QJ

ABRAHAM, Sandra Elizabeth RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 110 Regent Rd, Leicester, LE1 7LT

BRADBURY, Darren RESIGNED
Role: Director
Appointed on: 22 Jan 2024
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: February 1973
Address: 110 Regent Rd, Leicester, LE1 7LT

BROWN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: December 1947
Address: 225 Ashby Road, Hinckley, Leicestershire, LE10 1SJ

BRUTON, Peter James RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 30 Jun 2001
Date of birth: May 1950
Address: 104 Leicester Road, Sutton In The Elms, Leicestershire, LE9 6QF

BURNHAM, Nancy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: December 1922
Address: 157 London Road, Oadby, Leicester, Leicestershire, LE2 5DQ

DALY, Amanda Jane RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 110 Regent Rd, Leicester, LE1 7LT

DALY, Elizabeth RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 10 Feb 1999
Country of Residence: England
Date of birth: March 1957
Address: 26 Sketchley Road, Burbage, Hinckley, Leicestershire, LE10 2DZ

DELLA-PORTA, Clifford Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2007
Date of birth: April 1927
Address: 60 The Yews, Oadby, Leicester, Leicestershire, LE2 5EF

FEATHERS, Helen Mcdowell RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 04 Aug 2010
Date of birth: December 1966
Address: 4, The Balk, Glenfield, Leicester, LE3 8BL

GADHIA, Danesh Vinodkumar RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 21 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5 Ringers Close, Oadby, Leicester, Leicestershire, LE2 2HQ

GOODE, Esther RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1992
Date of birth: July 1918
Address: 30 Cherry Tree Avenue, Leicester Forest East, Leicester, Leicestershire, LE3 3HN

HAMMONDS, Neville John RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 110 Regent Rd, Leicester, LE1 7LT

HANCOCK, Jennifer Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: April 1941
Address: 73 Lytton Road, Clarendon Park, Leicester, Leicestershire, LE2 1WC

HEATH, Valerie June RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: June 1941
Address: 110 Regent Rd, Leicester, LE1 7LT

HINCHLIFFE, Ann Patricia RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 24 Jan 2006
Date of birth: February 1937
Address: 11 Grangefields Drive, Rothley, Leicester, Leicestershire, LE7 7ND

HUMPHRY, Jillian Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 14 Oct 2009
Date of birth: August 1973
Address: 8 Whittier Road, Leicester, Leicestershire, LE2 6LR

JAMES, Rebecca Sian, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 26 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 110 Regent Rd, Leicester, LE1 7LT

JARVIS, Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2009
Country of Residence: England
Date of birth: July 1937
Address: 17 The Huntings, Kirby Muxloe, Leicester, Leicestershire, LE9 2BX

KIMBERLIN, Jane RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Church House, High Street, Creaton, Northamptonshire, NN6 8NA

KNIGHT, Ian David RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: January 1954
Address: 110 Regent Rd, Leicester, LE1 7LT

MARSDEN, Louise Catherine RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 15 May 2023
Country of Residence: England
Date of birth: March 1973
Address: 110 Regent Rd, Leicester, LE1 7LT

MARTIN, Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1989
Address: 110, Regent Road, Leicester, LE1 7LT, England

MATTHEWS, James Keith RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1952
Address: 110 Regent Rd, Leicester, LE1 7LT

MCGRATH, Margaret RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: December 1952
Address: 110 Regent Rd, Leicester, LE1 7LT

MOBBS, Thomas Derek RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: December 1932
Address: 110 Regent Rd, Leicester, LE1 7LT

MORRIS, Judith Ann RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 16 Dec 2009
Date of birth: October 1947
Address: 203 Evington Lane, Leicester, LE5 6DJ

NEWBOLD, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: December 1961
Address: 33 Clowbridge Drive, Loughborough, Leicestershire, LE11 0SU

NORMAN, Andrew John RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 20 Nov 2006
Date of birth: November 1964
Address: 73 Myrtle Road, Leicester, LE2 1FU

POWELL, Graham Ronald RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 06 Oct 2010
Country of Residence: England
Date of birth: July 1941
Address: Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF

POWELL, Graham Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1998
Country of Residence: England
Date of birth: July 1941
Address: Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF

ROBINSON, Robert Francis William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: April 1943
Address: The Ridings 216 Forest Road, Coalville, Leicestershire, LE67 3SJ

SHAH, Lopa RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1962
Address: 110 Regent Rd, Leicester, LE1 7LT

SMITH, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: January 1945
Address: 110 Regent Rd, Leicester, LE1 7LT

TAYLER, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: September 1935
Address: Springfield Farm Main Street, Queniborough, Leicester, Leicestershire, LE7 3DB

TRAYNOR, Martin John Devereux RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: March 1962
Address: 110 Regent Rd, Leicester, LE1 7LT