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MENTOR GROUP LIMITED - Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Company Information
- Company registration number
- 02767629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 4 Foundation Park
- Roxborough Way
- Maidenhead
- SL6 3UD
- United Kingdom Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom UK
Management
- Managing Directors
- HALL, Jane Suzanne
- BARTON, James Alexander
- SMITH, Jack
- WEBB, Mathew Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-25
- Age Of Company 1992-11-25 31 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- James Michael Mcmanus
- James Michael Mcmanus
- -
- Mentor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAST CHILTERN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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MENTOR GROUP LIMITED Company Description
- MENTOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02767629. Its current trading status is "live". It was registered 1992-11-25. It was previously called MAST CHILTERN LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at Building 4 Foundation Park .
Get MENTOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mentor Group Limited - Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
- 1992-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-21) - RP04CS01
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accounts-with-accounts-type-small (2023-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
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notification-of-a-person-with-significant-control (2023-04-14) - PSC02
keyboard_arrow_right 2022
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resolution (2022-01-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-01-25) - SH10
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capital-name-of-class-of-shares (2022-01-21) - SH08
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confirmation-statement (2022-05-18) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-14) - MA
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capital-variation-of-rights-attached-to-shares (2021-03-14) - SH10
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resolution (2021-03-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-14) - SH08
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confirmation-statement-with-updates (2021-07-23) - CS01
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gazette-notice-compulsory (2021-07-20) - GAZ1
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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accounts-with-accounts-type-small (2021-10-06) - AA
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gazette-filings-brought-up-to-date (2021-07-24) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
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capital-alter-shares-consolidation-subdivision (2021-03-14) - SH02
keyboard_arrow_right 2020
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resolution (2020-09-30) - RESOLUTIONS
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miscellaneous (2020-10-23) - MISC
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capital-return-purchase-own-shares (2020-10-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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resolution (2020-07-30) - RESOLUTIONS
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capital-allotment-shares (2020-07-15) - SH01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-small (2020-12-19) - AA
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memorandum-articles (2020-07-30) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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accounts-with-accounts-type-small (2018-10-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-17) - AA
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change-account-reference-date-company-previous-shortened (2017-08-25) - AA01
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confirmation-statement-with-updates (2017-05-16) - CS01
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mortgage-satisfy-charge-full (2017-04-10) - MR04
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accounts-with-accounts-type-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-small (2016-02-10) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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capital-cancellation-shares (2015-02-04) - SH06
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capital-return-purchase-own-shares (2015-02-04) - SH03
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accounts-with-accounts-type-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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capital-cancellation-shares (2014-05-21) - SH06
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capital-return-purchase-own-shares (2014-05-01) - SH03
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accounts-with-accounts-type-small (2014-01-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-person-secretary-company-with-change-date (2012-12-21) - CH03
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change-person-director-company-with-change-date (2012-12-21) - CH01
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accounts-with-accounts-type-small (2012-10-22) - AA
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capital-name-of-class-of-shares (2012-10-17) - SH08
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resolution (2012-10-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-01-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-small (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-small (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-05-06) - 169
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resolution (2009-05-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-01-22) - AA
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capital-return-purchase-own-shares (2009-10-09) - SH03
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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legacy (2007-11-29) - 169
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resolution (2007-11-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-11-26) - AA
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legacy (2007-11-05) - 288b
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legacy (2007-03-22) - 88(2)R
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legacy (2007-11-13) - 288a
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accounts-with-accounts-type-small (2007-06-21) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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legacy (2006-05-10) - 288a
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accounts-with-accounts-type-small (2006-03-01) - AA
keyboard_arrow_right 2005
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-07-18) - 88(2)R
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legacy (2005-01-13) - 288a
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legacy (2005-12-22) - 363a
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statement-of-affairs (2005-07-18) - SA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-30) - AA
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legacy (2004-12-17) - 363s
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legacy (2004-11-03) - 403a
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accounts-with-accounts-type-small (2004-02-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-05) - AA
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legacy (2003-12-16) - 363s
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legacy (2003-06-19) - 395
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legacy (2003-06-06) - 395
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-small (2001-11-08) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-29) - AA
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accounts-with-accounts-type-small (2000-11-28) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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legacy (1999-03-12) - 363s
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accounts-with-accounts-type-small (1999-02-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-small (1997-01-25) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-18) - AA
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legacy (1996-12-10) - 363s
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certificate-change-of-name-company (1996-05-31) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-26) - AA
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legacy (1994-12-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-15) - 363s
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legacy (1993-06-09) - 288
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legacy (1993-06-09) - 88(2)R
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legacy (1993-03-08) - 224
keyboard_arrow_right 1992
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legacy (1992-11-30) - 288
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incorporation-company (1992-11-25) - NEWINC