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Mentmore Holdings Limited

Mentmore Holdings Limited is an active company incorporated on 24 September 2008 with the registered office located in Leamington Spa, Warwickshire. Mentmore Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06706020
Private limited company
Age
16 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
England
Same address for the past 6 years
Telephone
020 76222400
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1970
Director • PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Klas Steel Limited
Mr Simon Paul Lupson is a mutual person.
Active
Alternative Funding Centre Limited
Mr Simon Paul Lupson is a mutual person.
Active
Go 2 Recycling Limited
Mr Adrian Paul Lupson is a mutual person.
Liquidation
Bucks Contracting & Plant Hire Ltd
Mr Simon Paul Lupson is a mutual person.
Dissolved
L3 Civil Engineering Limited
Mr Simon Paul Lupson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.06K
Decreased by £607.58K (-100%)
Total Liabilities
-£294.86K
Decreased by £303.35K (-51%)
Net Assets
-£293.8K
Decreased by £304.23K (-2917%)
Debt Ratio (%)
27791%
Increased by 27692.29% (+28175%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Oct 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 17 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Mr Adrain Paul Lupson (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Mr Adrain Paul Lupson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Adrain Paul Lupson Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 27 Mar 2024
Change of details for Mr Adrain Paul Lupson as a person with significant control on 6 April 2016
Submitted on 13 Mar 2024
Director's details changed for Mr Adrain Paul Lupson on 6 April 2016
Submitted on 12 Mar 2024
Submitted on 27 Feb 2024
Change of details for Mr Adrain Paul Lupson as a person with significant control on 1 April 2022
Submitted on 20 Feb 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 22 Oct 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 17 Dec 2022
Repayment History
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