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Mentmore Property Holdings Limited

Mentmore Property Holdings Limited is a dissolved company incorporated on 16 April 2014 with the registered office located in Barnet, Greater London. Mentmore Property Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 November 2025 (1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09000566
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 5 Dec 2023 (2 years ago)
Previous address was 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Richard Julian Parkinson
PSC • British • Lives in Singapore • Born in Jun 1967
Mr Hugo Oliver Fitzstephen Keating
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Hugo Oliver Fitzstephen Keating is a mutual person.
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Hugo Oliver Fitzstephen Keating is a mutual person.
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Haresfoot Equestrian Centre Limited
Hugo Oliver Fitzstephen Keating is a mutual person.
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Hugo Oliver Fitzstephen Keating is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 1 Nov 2025
Registered Address Changed
2 Years Ago on 5 Dec 2023
Voluntary Liquidator Appointed
2 Years Ago on 5 Dec 2023
Lesiane Marisa Stefanes Ayres Resigned
2 Years 10 Months Ago on 20 Jan 2023
Mr Hugo Oliver Fitzstephen Keating Appointed
2 Years 10 Months Ago on 20 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 14 May 2021
Jeremy Peter Moorshead Resigned
4 Years Ago on 1 May 2021
Mr Jeremy Peter Moorshead Appointed
4 Years Ago on 1 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 December 2023
Submitted on 5 Dec 2023
Statement of affairs
Submitted on 5 Dec 2023
Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 20 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Lesiane Marisa Stefanes Ayres as a director on 20 January 2023
Submitted on 24 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
Repayment History
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