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Mentor Distribution Limited

Mentor Distribution Limited is an active company incorporated on 5 March 1991 with the registered office located in Henlow, Bedfordshire. Mentor Distribution Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02588616
Private limited company
Age
34 years
Incorporated 5 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 23 Henlow Camp Trading
Estate Hitchin Road
Henlow
Bedfordshire
SG16 6DS
Same address for the past 26 years
Telephone
01462814000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Feb 1957
Director • Technical Manager • British • Lives in England • Born in Nov 1990
Director • Managing Director • British • Lives in UK • Born in Oct 1956
Director • Marketing Manager • British • Lives in England • Born in May 1985
Director • Finance Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentor Distribution Group Limited
Julie Angela Tyler, Stephen Michael Tyler, and 3 more are mutual people.
Active
Digital Device Technologies Limited
Stephen Michael Tyler is a mutual person.
Active
After Hours Computers Limited
Stephen Michael Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.29M (+35622%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£0
Decreased by £4.84M (-100%)
Total Liabilities
£0
Decreased by £1.13M (-100%)
Net Assets
£0
Decreased by £3.71M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Ryan Tyler Appointed
7 Months Ago on 31 Jan 2025
Steven Thompson Appointed
7 Months Ago on 31 Jan 2025
Adam Boyd Appointed
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Adam Boyd as a director on 31 January 2025
Submitted on 18 Feb 2025
Appointment of Steven Thompson as a director on 31 January 2025
Submitted on 18 Feb 2025
Appointment of Mr Ryan Tyler as a director on 31 January 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Registration of charge 025886160007, created on 31 January 2025
Submitted on 4 Feb 2025
Satisfaction of charge 5 in full
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Repayment History
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