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 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
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 |
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 |