Active
Company Information for MENTOR IMC GROUP LIMITED
ONE CANADA SQUARE, SUITE 9.09B, LONDON, E14 5AA,
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Company Registration Number
06510144
Private Limited Company
Active |
Company Name | ||
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MENTOR IMC GROUP LIMITED | ||
Legal Registered Office | ||
ONE CANADA SQUARE SUITE 9.09B LONDON E14 5AA Other companies in E14 | ||
Previous Names | ||
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Company Number | 06510144 | |
---|---|---|
Company ID Number | 06510144 | |
Date formed | 2008-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
JULIEN DE SOUSA |
||
JEAN-MICHEL LANG |
||
PHILIPPE PAUL PERRAUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEKSANDRA MOSKOWA-STACHOWICZ |
Company Secretary | ||
ROBERT JOHN BYRNE |
Company Secretary | ||
JOHN WILLIAM RICHARDS |
Director | ||
YVES PIERRE LATINIER |
Director | ||
ARUN GEORGE STOBBART |
Company Secretary | ||
CLEA SARAH CAMPBELL |
Director | ||
ALEXANDER PERCY CHURCH |
Director | ||
JULIAN CHRISTOPHER HANSON-SMITH |
Director | ||
VINCENT ROBERT SMITH |
Director | ||
ARUN GEORGE STOBBART |
Director | ||
JULIAN CHRISTOPHER HANSON-SMITH |
Company Secretary | ||
ALEX CHURCH |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINCI ENERGIES UK HOLDING LIMITED | Director | 2015-02-10 | CURRENT | 2013-12-06 | Active | |
MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Director | 2013-12-06 | CURRENT | 1987-09-21 | Active | |
MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Director | 2015-01-01 | CURRENT | 1987-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR THOMAS ALEXANDRE PENAZZO | ||
APPOINTMENT TERMINATED, DIRECTOR EFUA ODUNTON | ||
DIRECTOR APPOINTED MRS EFUA ODUNTON | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDRE PENAZZO | ||
Appointment of Ms Gail Falconer as company secretary on 2022-09-26 | ||
Termination of appointment of Audrey Nguyen on 2022-09-26 | ||
TM02 | Termination of appointment of Audrey Nguyen on 2022-09-26 | |
AP03 | Appointment of Ms Gail Falconer as company secretary on 2022-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM City Reach Suite E - Third Floor 5 Greenwich View Place Millharbour London E14 9NN England | |
TM02 | Termination of appointment of Julien De Sousa on 2022-05-18 | |
AP03 | Appointment of Audrey Nguyen as company secretary on 2022-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDRE PENAZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PAUL PERRAUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Exchange Tower Suite 9.05 1 Harbour Exchange Square London E14 9GE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE PIERRE PAUL DAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL LANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Aleksandra Moskowa-Stachowicz on 2018-04-27 | |
AP03 | Appointment of Mr Julien De Sousa as company secretary on 2018-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 52693.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AP03 | Appointment of Mrs Aleksandra Moskowa-Stachowicz as company secretary on 2016-10-10 | |
TM02 | Termination of appointment of Robert John Byrne on 2016-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 52693.75 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM RICHARDS | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 52693.75 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE PAUL PERRAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES PIERRE LATINIER | |
AP03 | Appointment of Mr Robert John Byrne as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARUN STOBBART | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ARUN GEORGE STOBBART on 2014-04-14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 52693.75 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL LANG | |
AP01 | DIRECTOR APPOINTED MR YVES PIERRE LATINIER | |
RES01 | ADOPT ARTICLES 06/12/2013 | |
RES13 | VERIFYING THE VOTING RIGHT OF THE PROPOSED SALE OF SHARES 25/11/2013 | |
RES13 | VERIFYING THE VOTING RIGHT OF THE PROPOSED SALE OF SHARES 06/12/2013 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEA CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HANSON-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN STOBBART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/07/2013 | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 53693.75 | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 52902.50 | |
AR01 | 18/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 18/02/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PERCY CHURCH | |
AP01 | DIRECTOR APPOINTED MRS CLEA SARAH CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ARUN GEORGE STOBBART | |
AR01 | 18/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
SH01 | 12/10/10 STATEMENT OF CAPITAL GBP 52375.0 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RICHARDS / 18/02/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/01/2010 | |
SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 51375.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HANSON-SMITH / 18/09/2008 | |
288a | SECRETARY APPOINTED ARUN GEORGE STOBBART | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN HANSON SMITH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE DIVISION 28/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX CHURCH | |
88(2) | AD 28/03/08 GBP SI 499980@0.1=49998 GBP IC 2/50000 | |
RES01 | ADOPT ARTICLES 28/03/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR AND SECRETARY APPOINTED JULIAN CHRISTOPHER HANSON SMITH | |
288a | DIRECTOR APPOINTED VINCENT ROBERT SMITH | |
225 | CURREXT FROM 28/02/2009 TO 31/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 10 SNOW HILL LONDON EC1A 2AL | |
288b | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JOHN WILLIAM RICHARDS | |
288a | DIRECTOR APPOINTED ALEX CHURCH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1603 LIMITED CERTIFICATE ISSUED ON 13/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MENTOR IMC GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |