MENTOR SOLUTIONS LTD

Overview

Company Name	MENTOR SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03364713
Jurisdiction	England/Wales
Date of Creation	May 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENTOR SOLUTIONS LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MENTOR SOLUTIONS LTD located?

Registered Office Address	18 Haddonsacre Business Centre Station Road WR11 8JJ Offenham Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for MENTOR SOLUTIONS LTD?

Next Accounts
Overdue	No
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 MENTOR SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for MENTOR SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Apr 21, 2025	Statement of capital following an allotment of shares on Oct 31, 2024 Capital: GBP 200,000	3 pages	SH01

Apr 21, 2025	Confirmation statement made on Apr 21, 2025 with updates	5 pages	CS01

Apr 21, 2025	Total exemption full accounts made up to Oct 31, 2024	14 pages	AA

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	15 pages	AA

Jun 04, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Director's details changed for Mr Steven Robert Peck on Apr 01, 2024	2 pages	CH01

Apr 09, 2024	Change of details for Mr Steven Robert Peck as a person with significant control on Apr 01, 2024	2 pages	PSC04

May 16, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

May 09, 2023	Total exemption full accounts made up to Oct 31, 2022	15 pages	AA

Jul 07, 2022	Registered office address changed from Suite 7 41 Oxford Street Leamington Spa Warwickshire CV32 4RB to 18 Haddonsacre Business Centre Station Road Offenham Worcestershire WR11 8JJ on Jul 07, 2022	1 pages	AD01

Jun 30, 2022	Current accounting period extended from Jun 30, 2022 to Oct 31, 2022	1 pages	AA01

May 24, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	15 pages	AA

Jan 25, 2022	Registration of charge 033647130002, created on Jan 21, 2022	6 pages	MR01

Jun 28, 2021	Micro company accounts made up to Jun 30, 2020	10 pages	AA

May 27, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

May 19, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	13 pages	AA

Jun 07, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Mar 31, 2019	Total exemption full accounts made up to Jun 30, 2018	13 pages	AA

May 30, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

Mar 31, 2018	Total exemption full accounts made up to Jun 30, 2017	13 pages	AA

Sep 08, 2017	Notification of Steven Peck as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 11, 2017	Confirmation statement made on May 02, 2017 with updates	4 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	10 pages	AA

View All Filings

Who are the officers of MENTOR SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PECK, Angela Jane Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England	Sep 11, 2003		Secretary	Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England		British		92963310001
PECK, Steven Robert Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England	May 09, 1997		Director	Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England	England	British	1972-12	64827560005
NICHOLSON, Amanda Susan Jane 4 Grosvenor Crescent UB10 9ER Hillingdon Middlesex	Oct 29, 2001	Sep 11, 2003	Secretary	4 Grosvenor Crescent UB10 9ER Hillingdon Middlesex		British		76454200001
PECK, Mary 9 Saint Marys Walk SG19 2JQ Everton Bedfordshire	May 09, 1997	Oct 29, 2001	Secretary	9 Saint Marys Walk SG19 2JQ Everton Bedfordshire		British		53244140003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 02, 1997	May 13, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 02, 1997	May 13, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENTOR SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Robert Peck Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England	Apr 06, 2016	Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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