MENTOR GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

MENTOR GROUP LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
MENTOR GROUP LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767629. The accounts status is SMALL and accounts are next due on 30/09/2024.

MENTOR GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 4 FOUNDATION PARK
MAIDENHEAD
SL6 3UD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW WEBB Sep 1974 British Director 2023-03-30 CURRENT
MR JACK SMITH May 1987 British Director 2023-03-30 CURRENT
MRS JANE SUZANNE HALL Apr 1968 British Director 2021-02-26 CURRENT
MR JAMES BARTON Jul 1974 British Director 2023-03-30 CURRENT
DAVID ALEXANDER THOMSON Oct 1948 Director 1992-10-25 UNTIL 2007-10-23 RESIGNED
CHRISTOPHER JAMES NORTON Jan 1955 British Director 2006-05-01 UNTIL 2023-03-30 RESIGNED
MR JAMES MICHAEL MCMANUS Feb 1961 British Director 2004-12-03 UNTIL 2023-03-30 RESIGNED
MR NEIL KELLY Aug 1955 British Director 1993-04-30 UNTIL 2014-04-05 RESIGNED
MICHAEL JOHN BRAMWELL Aug 1948 British Director 1992-10-25 UNTIL 2007-10-23 RESIGNED
DAVID ALEXANDER THOMSON Oct 1948 Secretary 1992-10-25 UNTIL 2007-10-23 RESIGNED
CHRISTOPHER JAMES NORTON Jan 1955 British Secretary 2007-10-23 UNTIL 2023-03-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-25 UNTIL 1992-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mentor Holdings Limited 2023-03-30 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Michael Mcmanus 2016-04-06 - 2023-03-30 2/1961 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher James Norton 2016-04-06 - 2023-03-30 1/1955 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-12-2022 966,966 Cash 2,671,638 equity

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