Menna Overview
Here’s a quick overview of MENTMORE HOLDINGS LIMITED 👀 — a Leamington Spa based business that started in 2008.
MENTMORE HOLDINGS LIMITED
- Company statusactive
- Company No06706020
- Age17 years 10 months Incorporated 24 September 2008
- Officers2
Address
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
MENTMORE HOLDINGS LIMITED is an active company incorporated on 24 September 2008 and based in Leamington Spa, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUPSON, Adrian Paul | director | Sep 1970 | 01 Oct 2008 |
| LUPSON, Simon Paul | director | Nov 1972 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Paul Lupson | Sep 1970 | 06 Apr 2016 |
| Mr Simon Paul Lupson | Nov 1972 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MENTMORE HOLDINGS LIMITED 👀 — a Leamington Spa based business that started in 2008.