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Mentis Consulting Limited

Mentis Consulting Limited is an active company incorporated on 3 March 2003 with the registered office located in London, Greater London. Mentis Consulting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04683984
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Dover Street Centre 48 Dover Street London W1S 4FF England
Telephone
02072564068
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Psychologist • British • Lives in Thailand • Born in Oct 1967
Director • Chartered Accountant • British • Lives in UK • Born in May 1979
Director • British • Lives in United Arab Emirates • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£25.98K
Decreased by £1.52K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£357.64K
Decreased by £20.27K (-5%)
Total Liabilities
-£254.14K
Increased by £4.29K (+2%)
Net Assets
£103.49K
Decreased by £24.56K (-19%)
Debt Ratio (%)
71%
Increased by 4.95% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Richard Thomas Sumner Resigned
7 Months Ago on 11 Feb 2025
Richard Thomas Sumner (PSC) Resigned
7 Months Ago on 11 Feb 2025
Andrew John Salisbury Resigned
9 Months Ago on 21 Nov 2024
Richard Thomas Sumner (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Mr Richard Sumner Appointed
1 Year 2 Months Ago on 25 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Richard Thomas Sumner as a director on 11 February 2025
Submitted on 11 Feb 2025
Cessation of Richard Thomas Sumner as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Andrew John Salisbury as a director on 21 November 2024
Submitted on 21 Nov 2024
Notification of Richard Thomas Sumner as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Richard Sumner as a director on 25 June 2024
Submitted on 26 Jun 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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