MENTMORE LIMITED
Overview
| Company Name | MENTMORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00307397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENTMORE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MENTMORE LIMITED located?
| Registered Office Address | C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENTMORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENTMORE PLC | Sep 12, 2002 | Sep 12, 2002 |
| MENTMORE ABBEY PLC | Apr 09, 1996 | Apr 09, 1996 |
| PLATIGNUM P L C | Dec 31, 1979 | Dec 31, 1979 |
| MENTMORE MANUFACTURING CO.LIMITED | Nov 23, 1935 | Nov 23, 1935 |
What are the latest accounts for MENTMORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MENTMORE LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for MENTMORE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 19 pages | AA | ||||||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 18 pages | AA | ||||||||||||||
Termination of appointment of Andrew Brian Jones as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Arthur Clinton as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 003073970040 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 003073970039 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 003073970038 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 36 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 37 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 17 pages | AA | ||||||||||||||
Registration of charge 003073970040, created on May 07, 2021 | 85 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2019 | 18 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MENTMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINTON, Simon Arthur | Director | C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | British | 226283320002 | |||||
| VECCHIOLI, Federico | Director | C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | French | 158800170002 | |||||
| AHMED, Sam | Secretary | C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | British | 130116980001 | ||||||
| BRIDGE, David Shaw | Secretary | 16 The Grange SW19 4PS London | British | 20849900001 | ||||||
| DRYSDALE, Clive Douglas | Secretary | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | 45345090004 | ||||||
| HODSDEN, Richard David | Secretary | Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire | British | 183337930001 | ||||||
| PSYLLIDES, Milton Nicholas | Secretary | Westfield 1 Halloughton Road Four Oaks B74 2QG Sutton Coldfield West Midlands | British | 33137230002 | ||||||
| SMITH, Nicholas Paul | Secretary | Scrag Oak TN5 6NP Wadhurst Sussex | British | 32981540001 | ||||||
| BLUMENTHAL, Harold Charles | Director | 76 Reddings Road Moseley B13 8LR Birmingham West Midlands England | United Kingdom | British | 8685120001 | |||||
| BRIDGE, David Shaw | Director | 43 Sedley Taylor Road CB2 2PN Cambridge | United Kingdom | British | 32441860001 | |||||
| CAMPBELL, Robert Andrew | Director | 8 Almonds Avenue IG9 5JN Buckhurst Hill Essex | British | 1221720001 | ||||||
| COLLINS, Graham Leigh | Director | 65 Rose Square The Bromptons Fulham Road SW3 6HP London | British | 69869190001 | ||||||
| DAVIES, John Eric | Director | 38 Newfield Road West Hagley DY9 0JR Stourbridge West Midlands England | British | 8685110001 | ||||||
| DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | 45345090004 | |||||
| EDGE, Roderick Boris Clifford | Director | The Water Tower Knoll Road GU7 2EJ Godalming Surrey | Surrey | British | 15622690001 | |||||
| GOWERS, Peter Darren | Director | C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | British | 157443090002 | |||||
| HODSDEN, Richard David | Director | C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | British | 183337930001 | |||||
| HOWES, Brian John | Director | Bryn Celyn Glascoed LL22 9DF Abergele Clwyd | United Kingdom | British | 19185240001 | |||||
| JONES, Andrew Brian | Director | C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | English | 178066050001 | |||||
| KNOTT, Simon Harold John Arthur | Director | Goldhawk Road Hammersmith W6 0SA London 403 | United Kingdom | British | 2783090001 | |||||
| LEWIS, Anthony Meredith | Director | Hampnett House North Leach GL54 3NN Gloucester Gloucestershire | British | 42617910001 | ||||||
| MAKOWSKI, Richard | Director | Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey | United Kingdom | British | 125161430001 | |||||
| NYE, Martin John | Director | Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire | England | British | 86863670001 | |||||
| PIRIE, Ian Watson | Director | Old Mill Cottage Old Mill Lane Bray SL6 2BG Maidenhead Berkshire | British | 44846580003 | ||||||
| POLLOCK, Peter Glen | Director | Platt Common House Platt Common St Mary's Platt TN15 8JX Sevenoaks Kent | England | British | 38964560001 | |||||
| RIDING, Neil Anthony | Director | C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | United Kingdom | British | 112465830001 | |||||
| SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| TAYLOR-SMITH, Kim David Spencer | Director | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| WILLIAMS, Stephen Wilfred | Director | C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire | England | British | 177426370001 | |||||
| WOODHEAD, Michael John | Director | Wheatroyd Lodge Wheatroyd Lane Almondbury HD5 8XS Huddersfield West Yorkshire | England | British | 18970290001 | |||||
| WRIGHT, Richard Crossley | Director | Sandstones High Street RH8 0DT Limpsfield Surrey | England | British | 77810570002 |
Who are the persons with significant control of MENTMORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safestore Acquisition Limited | Apr 06, 2016 | Stirling Way WD6 2BT Borehamwood Brittanic House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0