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Mentor Distribution Group Limited

Mentor Distribution Group Limited is an active company incorporated on 20 October 2022 with the registered office located in Henlow, Bedfordshire. Mentor Distribution Group Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14431624
Private limited company
Age
2 years 10 months
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 9 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
United Kingdom
Same address since incorporation
Telephone
01462 814000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1957
Director • Marketing Manager • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Oct 1956
Director • Finance Director • British • Lives in England • Born in Jul 1982
Director • Technical Manager • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentor Distribution Limited
Stephen Michael Tyler, Julie Angela 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 (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£0
Decreased by £204 (-100%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£0
Decreased by £202 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 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
Stephen Michael Tyler (PSC) Resigned
7 Months Ago on 31 Jan 2025
Julie Angela Tyler (PSC) Resigned
7 Months Ago on 31 Jan 2025
Mentor Distribution Trustees Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Adam Boyd 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
Appointment of Steven Thompson 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
Cessation of Julie Angela Tyler as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Notification of Mentor Distribution Trustees Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 7 Feb 2025
Cessation of Stephen Michael Tyler as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Repayment History
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