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Mentor Business Systems Limited

Mentor Business Systems Limited is an active company incorporated on 5 March 1985 with the registered office located in Blackburn, Lancashire. Mentor Business Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01892391
Private limited company
Age
40 years
Incorporated 5 March 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Chubb House
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
United Kingdom
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Littleton Road Ashford Middlesex TW15 1TZ
Telephone
0844 8791690
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Director • Managing Director • British • Lives in England • Born in Dec 1976
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Finance Director • British • Lives in England • Born in Oct 1963
Director • Managing Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Fire & Security Limited
Craig Alexander Forbes, Andrew Graeme White, and 3 more are mutual people.
Active
Security Monitoring Centres Limited
Craig Alexander Forbes, Stephen David Dunnagan, and 2 more are mutual people.
Active
Chubb International Holdings Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Fire Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group Properties Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group (International) Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group Security Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Brands
Mentor Business Systems Limited
Mentor Business Systems Limited provides installation technology for field service management and mobile workforce organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62K
Decreased by £364K (-85%)
Turnover
£1.88M
Increased by £47K (+3%)
Employees
17
Decreased by 4 (-19%)
Total Assets
£3.31M
Increased by £803K (+32%)
Total Liabilities
-£541K
Decreased by £1K (-0%)
Net Assets
£2.77M
Increased by £804K (+41%)
Debt Ratio (%)
16%
Decreased by 5.28% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Caroline Coward Appointed
7 Months Ago on 27 Jan 2025
Gary Moffatt Appointed
7 Months Ago on 27 Jan 2025
Stephen David Dunnagan Resigned
7 Months Ago on 27 Jan 2025
Craig Alexander Forbes Resigned
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Paul Grunau Resigned
1 Year 9 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Caroline Coward as a director on 27 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Craig Alexander Forbes as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Stephen David Dunnagan as a director on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Gary Moffatt as a director on 27 January 2025
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Termination of appointment of Paul Grunau as a director on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Stephen David Dunnagan as a director on 21 November 2023
Submitted on 28 Nov 2023
Repayment History
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