MENTOR IMC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MENTOR IMC GROUP LIMITED
COMPANY NUMBER
06510144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2008
(16 years and 9 months old)
WEBSITE
www.mentorinternational.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/02/2008
13/03/2008
DE FACTO 1603 LIMITED
LONDON
E14 5AA
Telephone: 02075361140
TPS: No
One Canada Square Suite 9.09B
London
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI ENERGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MENTOR IMC GROUP LIMITED | Active - Accounts Filed | View Report |
| MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MENTOR IMC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENTOR IMC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENTOR IMC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Director: 20/02/2008 - Present (16 years and 9 months) Secretary: 20/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 06/01/2023 | Efua Odunton (930379715) has left the board |
| 06/01/2023 | New Board Member Thomas Alexandre Penazzo (930382124) Appointed |
| 05/01/2023 | Thomas Alexandre Penazzo (928520908) has left the board |
| 05/01/2023 | New Board Member Efua Odunton (930379715) Appointed |
| 28/09/2022 | Audrey Nguyen (929596537) has left the board |
| 28/09/2022 | New Company Secretary Gail Falconer (930040625) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | Julien De Sousa (924579067) has left the board |
| 20/05/2022 | New Company Secretary Audrey Nguyen (929596537) Appointed |
| 08/10/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | Philippe Pierre Paul Davin (926593816) has left the board |
| 20/01/2020 | New Board Member Philippe Pierre Paul Davin (926593693) Appointed |
| 13/01/2020 | Jean-Michel Lang (918371865) has left the board |
| 13/01/2020 | New Board Member Philippe Pierre Paul Davin (926593816) Appointed |
| 22/08/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/05/2018 | New Company Secretary Julien De Sousa (924579067) Appointed |
| 01/05/2018 | Aleksandra Moskowa-Stachowicz (921660264) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 20/10/2016 | Robert John Byrne (918822755) has left the board |
| 20/10/2016 | New Company Secretary Aleksandra Moskowa-Stachowicz (921660264) Appointed |
| 18/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 01/06/2015 | John William Richards (900852927) has left the board |
| 09/04/2015 | New Annual Return filed |
| 08/01/2015 | Yves Pierre Latinier (918371078) has left the board |
| 08/01/2015 | New Board Member Philippe Paul Perraud (919387026) Appointed |
| 05/06/2014 | New Company Secretary Robert John Byrne (918822755) Appointed |
| 05/06/2014 | Arun George Stobbart (912722435) has left the board |
| 22/02/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Yves Pierre Latinier (918371078) Appointed |
| 19/12/2013 | New Board Member Jean-Michel Lang (918371865) Appointed |
| 12/12/2013 | Julian Christopher Hanson-Smith (901221747) has left the board |
| 12/12/2013 | Alexander Percy Church (915894142) has left the board |
| 12/12/2013 | Clea Sarah Campbell (916413475) has left the board |
| 12/12/2013 | Vincent Robert Smith (906082592) has left the board |
| 07/12/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
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