MENTOR IMC GROUP LIMITED

Overview

Company Name	MENTOR IMC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06510144
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2008

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 IMC GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MENTOR IMC GROUP LIMITED located?

Registered Office Address	One Canada Square Suite 9.09b E14 5AA London England
Undeliverable Registered Office Address	No

What were the previous names of MENTOR IMC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1603 LIMITED	Feb 20, 2008	Feb 20, 2008

What are the latest accounts for MENTOR IMC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MENTOR IMC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for MENTOR IMC GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

May 10, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 08, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Apr 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Apr 04, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Jan 04, 2023	Termination of appointment of Efua Odunton as a director on Jan 01, 2023	1 pages	TM01

Jan 04, 2023	Appointment of Mr Thomas Alexandre Penazzo as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Thomas Alexandre Penazzo as a director on Jan 01, 2023	1 pages	TM01

Jan 03, 2023	Appointment of Mrs Efua Odunton as a director on Jan 01, 2023	2 pages	AP01

Sep 26, 2022	Termination of appointment of Audrey Nguyen as a secretary on Sep 26, 2022	1 pages	TM02

Sep 26, 2022	Appointment of Ms Gail Falconer as a secretary on Sep 26, 2022	2 pages	AP03

Jun 01, 2022	Registered office address changed from One Canada Square One Canada Square Suite 9.09B London E14 5AA England to One Canada Square Suite 9.09B London E14 5AA on Jun 01, 2022	1 pages	AD01

Jun 01, 2022	Registered office address changed from City Reach Suite E - Third Floor 5 Greenwich View Place Millharbour London E14 9NN England to One Canada Square One Canada Square Suite 9.09B London E14 5AA on Jun 01, 2022	1 pages	AD01

May 18, 2022	Termination of appointment of Julien De Sousa as a secretary on May 18, 2022	1 pages	TM02

May 18, 2022	Appointment of Audrey Nguyen as a secretary on May 18, 2022	2 pages	AP03

Apr 19, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 13, 2021	Appointment of Mr Thomas Alexandre Penazzo as a director on Jul 13, 2021	2 pages	AP01

Jul 13, 2021	Termination of appointment of Philippe Paul Perraud as a director on Jun 14, 2021	1 pages	TM01

Apr 23, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

View All Filings

Who are the officers of MENTOR IMC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALCONER, Gail Suite 9.09b E14 5AA London One Canada Square England	Sep 26, 2022		Secretary	Suite 9.09b E14 5AA London One Canada Square England				300406250001
DAVIN, Philippe Pierre Paul 266 Avenue Du President Wilson Vinci Energies Oil & Gas 93210 Saint Denis Immeuble Le Stadium France	Jan 01, 2020		Director	266 Avenue Du President Wilson Vinci Energies Oil & Gas 93210 Saint Denis Immeuble Le Stadium France	France	French	1966-11	265936930001
PENAZZO, Thomas Alexandre 266 Avenue President Wilson Vinci Energies Oil & Gas 93210 Saint Denis Immeuble Le Stadium France	Jan 01, 2023		Director	266 Avenue President Wilson Vinci Energies Oil & Gas 93210 Saint Denis Immeuble Le Stadium France	France	French	1984-6	303821240001
BYRNE, Robert John Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	Jun 02, 2014	Oct 10, 2016	Secretary	Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1				188227550001
DE SOUSA, Julien Suite E - Third Floor 5 Greenwich View Place E14 9NN Millharbour City Reach London England	Apr 27, 2018	May 18, 2022	Secretary	Suite E - Third Floor 5 Greenwich View Place E14 9NN Millharbour City Reach London England				245790670001
HANSON-SMITH, Julian Christopher Warham House Warham NR23 1NG Wells Next The Sea	Mar 13, 2008	May 23, 2008	Secretary	Warham House Warham NR23 1NG Wells Next The Sea		British		12217470002
MOSKOWA-STACHOWICZ, Aleksandra Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	Oct 10, 2016	Apr 27, 2018	Secretary	Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1				216602640001
NGUYEN, Audrey 266 Av Du President Wilson 93210 Saint Denis Vinci Energies Oil & Gas France	May 18, 2022	Sep 26, 2022	Secretary	266 Av Du President Wilson 93210 Saint Denis Vinci Energies Oil & Gas France				295965370001
STOBBART, Arun George Noak Hill Road CM12 9UN Billericay 235 Essex England	May 23, 2008	Jun 02, 2014	Secretary	Noak Hill Road CM12 9UN Billericay 235 Essex England		British		127224350001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 20, 2008	Mar 13, 2008	Secretary	10 Snow Hill EC1A 2AL London				38590450001
CAMPBELL, Clea Sarah Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	Oct 27, 2011	Dec 06, 2013	Director	Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	England	British	1970-10	164134750001
CHURCH, Alex Beira Street SW12 9LJ London 10a	Mar 28, 2008	Apr 09, 2008	Director	Beira Street SW12 9LJ London 10a		British	1975-9	129548880001
CHURCH, Alexander Percy Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	Oct 27, 2011	Dec 06, 2013	Director	Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	United Kingdom	British	1975-9	158941420001
HANSON-SMITH, Julian Christopher Warham House Warham NR23 1NG Wells Next The Sea	Mar 13, 2008	Dec 06, 2013	Director	Warham House Warham NR23 1NG Wells Next The Sea	England	British	1962-1	12217470002
LANG, Jean-Michel Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	Dec 06, 2013	Jan 01, 2020	Director	Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	France	French	1961-11	183718650001
LATINIER, Yves Pierre Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	Dec 06, 2013	Dec 31, 2014	Director	Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	France	French	1953-8	183710780001
ODUNTON, Efua 266 Avenue President Wilson Vinci Energies Oil & Gas Paris Immeuble Le Stadium 93210 Saint Denis France	Jan 01, 2023	Jan 01, 2023	Director	266 Avenue President Wilson Vinci Energies Oil & Gas Paris Immeuble Le Stadium 93210 Saint Denis France	Switzerland	American	1973-12	303797150001
PENAZZO, Thomas Alexandre 266 Avenue President Wilson Vinci Energies Oil & Gas 93210 Saint Denis Immeuble Le Stadium France	Jul 13, 2021	Jan 01, 2023	Director	266 Avenue President Wilson Vinci Energies Oil & Gas 93210 Saint Denis Immeuble Le Stadium France	France	French	1984-6	285209080001
PERRAUD, Philippe Paul Suite E - Third Floor 5 Greenwich View Place E14 9NN Millharbour City Reach London England	Jan 01, 2015	Jun 14, 2021	Director	Suite E - Third Floor 5 Greenwich View Place E14 9NN Millharbour City Reach London England	England	French	1972-1	193870260001
RICHARDS, John William Ongar Road Fyfield CM5 0HP Ongar Carisbrooke, Bundish Hall Barns Essex United Kingdom	Mar 28, 2008	May 28, 2015	Director	Ongar Road Fyfield CM5 0HP Ongar Carisbrooke, Bundish Hall Barns Essex United Kingdom	United Kingdom	British	1952-11	8529270002
SMITH, Vincent Robert 13 Rothamsted Avenue AL5 5DP Harpenden Hertfordshire	Mar 13, 2008	Dec 06, 2013	Director	13 Rothamsted Avenue AL5 5DP Harpenden Hertfordshire	England	British	1958-5	60825920001
STOBBART, Arun George Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	Oct 27, 2011	Dec 06, 2013	Director	Harbour Exchange Square E14 9GE London Exchange Tower Suite 9.05 1	England	British	1967-2	127224350001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Feb 20, 2008	Mar 13, 2008	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 20, 2008	Mar 13, 2008	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENTOR IMC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Sa

Apr 06, 2016

Cours Ferdinand De Lesseps

92500 Rueil Malmaison

France

Legal Form	Public Company
Country Registered	France
Legal Authority	French Law
Place Registered	France
Registration Number	552 037 806 Rcs Nanterre

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