Mentmore Limited

Active00307397 Private limited company
Incorporated
23 November 1935 (90 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
C/o Safestore Holdings Plc
Brittanic House
Stirling Way, Borehamwood
WD6 2BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
40
Outstanding
0
Part satisfied
0
Satisfied
40

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born January 1973 (53)
Director · Appointed 4 September 2013
French
Born September 1966 (60)
Officer history (29 former)
22 April 2024
Resigned Jones, Andrew Brian as Director
22 April 2024
Appointed Clinton, Simon Arthur as Director
30 September 2018
Resigned Ahmed, Sam as Secretary
4 September 2013
Appointed Vecchioli, Federico as Director
4 September 2013
Resigned Gowers, Peter Darren as Director
7 May 2013
Appointed Jones, Andrew Brian as Director
7 May 2013
Resigned Hodsden, Richard David as Director
20 May 2011
Resigned Riding, Neil Anthony as Director
1 March 2011
Appointed Gowers, Peter Darren as Director
28 February 2011
Resigned Williams, Stephen Wilfred as Director
1 May 2008
Appointed Ahmed, Sam as Secretary
1 May 2008
Resigned Hodsden, Richard David as Secretary
31 October 2007
Appointed Riding, Neil Anthony as Director
23 June 2004
Appointed Williams, Stephen Wilfred as Director
23 June 2004
Appointed Hodsden, Richard David as Director
23 June 2004
Appointed Hodsden, Richard David as Secretary
23 June 2004
Resigned Nye, Martin John as Director
23 June 2004
Resigned Smith, Nicholas Paul as Director
23 June 2004
Resigned Wright, Richard Crossley as Director
23 June 2004
Resigned Drysdale, Clive Douglas as Director
23 June 2004
Resigned Collins, Graham Leigh as Director
23 June 2004
Resigned Drysdale, Clive Douglas as Secretary
23 June 2004
Resigned Howes, Brian John as Director
14 January 2003
Appointed Nye, Martin John as Director
4 September 2002
Resigned Lewis, Anthony Meredith as Director
12 June 2002
Resigned Taylor-Smith, Kim David Spencer as Director
12 June 2002
Appointed Wright, Richard Crossley as Director
5 September 2001
Resigned Woodhead, Michael John as Director
27 June 2000
Appointed Collins, Graham Leigh as Director
27 June 2000
Resigned Makowski, Richard as Director
2 September 1999
Resigned Pollock, Peter Glen as Director
31 August 1999
Appointed Taylor-Smith, Kim David Spencer as Director
31 August 1999
Appointed Lewis, Anthony Meredith as Director
31 August 1999
Appointed Woodhead, Michael John as Director
30 September 1997
Resigned Edge, Roderick Boris Clifford as Director
12 May 1997
Appointed Makowski, Richard as Director
1 February 1997
Appointed Howes, Brian John as Director
31 January 1997
Resigned Davies, John Eric as Director
31 December 1996
Resigned Pirie, Ian Watson as Director
8 October 1996
Appointed Pirie, Ian Watson as Director
9 April 1996
Appointed Edge, Roderick Boris Clifford as Director
2 November 1995
Resigned Psyllides, Milton Nicholas as Secretary
2 November 1995
Appointed Drysdale, Clive Douglas as Director
2 November 1995
Appointed Drysdale, Clive Douglas as Secretary
21 August 1995
Appointed Psyllides, Milton Nicholas as Secretary
21 August 1995
Resigned Smith, Nicholas Paul as Secretary
8 August 1995
Appointed Smith, Nicholas Paul as Secretary
8 August 1995
Resigned Bridge, David Shaw as Secretary
8 August 1995
Resigned Bridge, David Shaw as Director
8 August 1995
Resigned Campbell, Robert Andrew as Director
31 March 1995
Resigned Knott, Simon Harold John Arthur as Director
16 January 1995
Appointed Smith, Nicholas Paul as Director
5 May 1994
Appointed Pollock, Peter Glen as Director
3 March 1994
Resigned Blumenthal, Harold Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4835087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 October 2025
3 December 2025Confirmation statement with no updates30 November 2025
Show all recent filings

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