Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Mentha & Halsall (Shopfitters) Limited
- Incorporated
- 30 April 1976 (50 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Mark FrancisShaun William Lea
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 18Seafire Business ParkSeafire WayBurscoughL40 8AH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Francis, Mark
Director · Appointed 9 August 2019
British
Born March 1988 (38)
Lea, Shaun William
Director · Appointed 9 August 2019
British
Born September 1971 (55)
Officer history (16 former)
17 June 2025
Resigned Hall, David as Director
18 April 2023
Resigned Radcliffe, Craig as Director
9 August 2019
Appointed Francis, Mark as Director
9 August 2019
Appointed Lea, Shaun William as Director
9 August 2019
Appointed Radcliffe, Craig as Director
9 August 2019
Resigned Mentha, Anne Jacques as Director
9 August 2019
Resigned Mentha, Ronald as Director
9 August 2019
Resigned Mentha, Stephen William as Director
9 August 2019
Resigned Mentha, Paul Jeffrey as Director
9 August 2019
Resigned Mentha, Paul Jeffrey as Secretary
29 June 2018
Appointed Mentha, Anne Jacques as Director
29 June 2018
Appointed Mentha, Ronald as Director
11 April 2014
Appointed Hall, David as Director
16 June 2005
Resigned Forshaw, Eric Nicholas as Secretary
16 June 2005
Appointed Mentha, Paul Jeffrey as Secretary
21 July 2003
Resigned Rushworth, Lawrence Vincent as Director
30 October 2001
Resigned Hughes, Philip Gordon as Director
15 October 2001
Appointed Forshaw, Eric Nicholas as Secretary
15 October 2001
Resigned Thomas, Henry Lloyd as Secretary
1 January 1999
Appointed Hughes, Philip Gordon as Director
1 January 1999
Appointed Rushworth, Lawrence Vincent as Director
5 January 1998
Appointed Thomas, Henry Lloyd as Secretary
5 January 1998
Resigned Mentha, Paul Jeffrey as Secretary
14 November 1996
Resigned Mentha, Anne Jacques as Director
14 November 1996
Resigned Mentha, Ronald as Director
27 May 1994
Appointed Mentha, Anne Jacques as Director
27 May 1994
Appointed Mentha, Ronald as Director
27 May 1994
Appointed Mentha, Stephen William as Director
30 May 1993
Resigned Mentha, Ronald as Director
30 May 1993
Resigned Mentha, Stephen William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11973040
Former controllers (2)
21 September 2020
Ceased Shaun William Lea — Owns 25–50% of shares
9 August 2019
Ceased Paul Jeffrey Mentha — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £139,565
- Cash
- £67,588
- Employees
- 7
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,826 | £22,208 | £36,513 | £55,537 | £70,778 | £85,015 |
| Current Assets | £1,198,696 | £1,263,233 | £1,122,909 | £1,870,001 | £1,498,746 | £1,400,955 |
| Debtors | £1,107,761 | £1,205,534 | £943,444 | £1,506,651 | £1,107,021 | £1,020,966 |
| Cash | £67,588 | £39,352 | £158,211 | £322,096 | £353,619 | £352,289 |
| Creditors (< 1 year) | £1,056,445 | £1,088,366 | £924,324 | £1,516,338 | £1,195,932 | £909,012 |
| Creditors (> 1 year) | £16,667 | £56,667 | £96,667 | £136,667 | £199,412 | £60,084 |
| Net Current Assets | £142,251 | £174,867 | £198,585 | £353,663 | £302,814 | £491,943 |
| Net Assets | £139,565 | £138,287 | £133,747 | £265,262 | £164,364 | £506,467 |
| Shareholder Funds | £139,565 | £138,287 | £133,747 | £265,262 | £164,364 | £506,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 22 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 17 June 2025 | Termination of appointment of a director |
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