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MENTIONCARD LIMITED

MENTIONCARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMENTIONCARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04197873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MENTIONCARD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MENTIONCARD LIMITED located?

    Registered Office Address
    87 Winsley Hill
    Limpley Stoke
    BA2 7FA Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENTIONCARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MENTIONCARD LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for MENTIONCARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Registered office address changed from 98 School Road Sale Greater Manchester M33 7XB to 87 Winsley Hill Limpley Stoke Bath BA2 7FA on Aug 26, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from Craven House Britannia Road Sale Cheshire M33 2AA to 98 School Road Sale Greater Manchester M33 7XB on Jun 04, 2019

    		2 pagesAD01

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Notification of William Phelaqn as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of MENTIONCARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELAN, Sandra
    Winsley Hill
    Limpley Stoke
    BA2 7FA Bath
    87
    England
    		Secretary
    Winsley Hill
    Limpley Stoke
    BA2 7FA Bath
    87
    England
    		Irish76819270002
    PHELAN, Sandra
    39 Seabury Glen
    IRISH Malahide
    County Dublin
    Ireland
    		Director
    39 Seabury Glen
    IRISH Malahide
    County Dublin
    Ireland
    		IrelandIrish76819270002
    PHELAN, William
    39 Seabury Glen
    Malahide
    County Dublin
    Ireland
    		Director
    39 Seabury Glen
    Malahide
    County Dublin
    Ireland
    		IrelandIrish76819260002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENTIONCARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Phelaqn
    Winsley Hill
    Limpley Stoke
    BA2 7FA Bath
    87
    England
    		Apr 07, 2016
    Winsley Hill
    Limpley Stoke
    BA2 7FA Bath
    87
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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