Mentor Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1436 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Webb, Mathew Paul · Director appointed 2023-03-30
• Barton, James Alexander · Director appointed 2023-03-30
• Smith, Jack · Director appointed 2023-03-30
• Hall, Jane Suzanne · Director appointed 2021-02-26
• Norton, Christopher James · Director appointed 2006-05-01 resigned 2023-03-30
• Mcmanus, James Michael · Director appointed 2004-12-03 resigned 2023-03-30
• Kelly, Neil, Mr. · Director appointed 1993-04-30 resigned 2014-04-05
• Thomson, David Alexander · Director appointed 1992-10-25 resigned 2007-10-23
• Bramwell, Michael John · Director appointed 1992-10-25 resigned 2007-10-23
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-25 resigned 1992-11-25

People with significant control (3)

• Mr James Michael Mcmanus Ceased 2023-03-30
  Individual Psc · British · resident in England · born 2/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Christopher James Norton Ceased 2023-03-30
  Individual Psc · British · resident in England · born 1/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mentor Holdings Limited Active
  Corporate Entity Psc · notified 2023-03-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 027676290005
  Held by Christopher James Norton (As Security Trustee)
  Created 2023-03-30
  By way of fixed charge, all its property (as defined in clause 1.1 of the guarantee and debenture as the real property from time to time owned by each chargor or in which any chargor has an interest (including the real property, if any, specified in schedule 3 in respect of each relevant chargor) together with (in every case) all proceeds of sale deriving from any such real property, the benefit of all covenants given in respect of such real property and any monies paid or payable in respect of such covenants;) (as detailed in schedule 3 of the guarantee and debenture), and all other interests in its property, and any rights under any licence or other agreement or document which gives such chargor a right to enter upon or use land wherever situated excluding, in each case, the excluded property (as defined in clause 1.1 of the guarantee and debenture as (a) a leasehold property held by a chargor now or in the future under a lease granted at a rack rate which has an unexpired term of fifteen years or less at the date of this deed (or in the case of future acquired leasehold property, at the date of acquisition of such property by the relevant chargor); or (b) a freehold property held by a chargor now or in the future with a market value of £500,000 (or the equivalent in other currencies) or less at the date of this deed (or in the case of future acquired leasehold property, at the date of acquisition of such property by the relevant chargor)); and. By way of fixed charge, all intellectual property (if any) owned by such chargor or in which such chargor shall have an interest.
• A registered charge Outstanding 027676290004
  Held by Frontier Development Capital Limited (As Security Agent)
  Created 2023-03-30
• A registered charge Satisfied 027676290003
  Held by Barclays Security Trustee Limited
  Created 2020-04-24 · satisfied 2023-04-14
• Mortgage of shares Satisfied
  Held by David Mace and Nicola Mace
  Created 2003-06-09 · satisfied 2004-11-03
  100 ordinary shares of one pound each being the whole of the issued share capital of fastpath international limited.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-02 · satisfied 2017-04-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-05 Small-company accounts (paper) AA Accounts
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Small-company accounts AA Accounts
• 2024-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-19 Small-company accounts AA Accounts
• 2023-07-28 Memorandum and articles (paper) MA Incorporation
• 2023-07-28 Resolution (paper) RESOLUTIONS Resolution
• 2023-07-27 Capital alter shares consolidation subdivision (paper) SH02 Capital
• 2023-07-25 Capital name of class of shares (paper) SH08 Capital
• 2023-05-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-18 Resolution (paper) RESOLUTIONS Resolution
• 2023-04-18 Memorandum and articles (paper) MA Incorporation
• 2023-04-14 Cessation of a person with significant control PSC07 PSC
• 2023-04-14 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.