Mentor Business Systems Limited

Active01892391 Private limited company
Incorporated
5 March 1985 (41 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Chubb House
Shadsworth Road
Blackburn
BB1 2PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
Also at Security Monitoring Centres Limited, Chubb Fire & Security Limited
British
Born December 1983 (42)
Director · Appointed 27 January 2025
Also at Security Monitoring Centres Limited, Chubb Fire & Security Limited
British
Born October 1978 (48)
Director · Appointed 13 February 2023
Also at Chubb International Holdings Limited, Chubb Fire & Security Limited, Api Group UK Holdco Limited · more companies
British
Born November 1979
Wilcock, Laura
Secretary · Appointed 5 October 2009
Officer history (30 former)
27 January 2025
Resigned Dunnagan, Stephen David as Director
27 January 2025
Appointed Moffatt, Gary as Director
27 January 2025
Appointed Coward, Caroline Ellen as Director
27 January 2025
Resigned Forbes, Craig Alexander as Director
30 November 2023
Resigned Grunau, Paul as Director
21 November 2023
Appointed Dunnagan, Stephen David as Director
21 November 2023
Resigned Mcnulty, Brendan Patrick as Director
13 February 2023
Appointed White, Andrew Graeme as Director
16 May 2022
Appointed Grunau, Paul as Director
16 May 2022
Resigned Chubb Management Services Limited as Corporate Director
4 March 2022
Resigned Brennan, Anthony as Director
14 October 2019
Appointed Mcnulty, Brendan Patrick as Director
31 December 2016
Resigned Reynolds, Alastair as Director
29 September 2016
Resigned Savage, Jennifer Susan as Director
28 July 2016
Resigned Harvey, Lindsay Eric as Director
23 March 2015
Appointed Reynolds, Alastair as Director
17 March 2015
Resigned Quillish, Simon Andrew as Director
13 March 2014
Appointed Quillish, Simon Andrew as Director
13 March 2014
Resigned Rue, Alain as Director
13 March 2014
Appointed Forbes, Craig Alexander as Director
13 March 2014
Appointed Harvey, Lindsay Eric as Director
10 April 2013
Appointed Rue, Alain as Director
10 April 2013
Resigned Otten, Bart as Director
30 July 2012
Appointed Brennan, Anthony as Director
1 November 2011
Appointed Otten, Bart as Director
1 November 2011
Appointed Savage, Jennifer Susan as Director
1 November 2011
Resigned Lindroth, Brian Harlowe as Director
5 October 2009
Resigned Moore, Marie Louise, M as Secretary
5 October 2009
Appointed Wilcock, Laura as Secretary
30 June 2009
Resigned Hayton, Thomas Clive as Director
13 January 2009
Resigned Hughes, William Darryl as Director
13 January 2009
Appointed Hayton, Thomas Clive as Director
30 June 2008
Resigned Wear, David Alan as Director
30 June 2008
Appointed Lindroth, Brian Harlowe as Director
29 May 2008
Resigned Lafreniere, Nora Elizabeth as Secretary
29 May 2008
Appointed Moore, Marie Louise, M as Secretary
21 November 2007
Resigned Westminster Securities Limited as Corporate Director
10 August 2005
Appointed Lafreniere, Nora Elizabeth as Secretary
10 August 2005
Resigned Cooper, Dionne as Secretary
20 May 2005
Appointed Wear, David Alan as Director
20 May 2005
Resigned Mundy, Stephen John as Director
1 December 2003
Appointed Hughes, William Darryl as Director
1 December 2003
Resigned Davies, Mark Dingad as Director
18 November 2003
Resigned Birchall, Arthur James as Secretary
18 November 2003
Appointed Cooper, Dionne as Secretary
28 September 2001
Appointed Birchall, Arthur James as Secretary
28 September 2001
Resigned Hill, Robert Christopher as Secretary
11 June 2001
Appointed Mundy, Stephen John as Director
11 June 2001
Appointed Davies, Mark Dingad as Director
24 April 2001
Resigned Burton, Andrew Michael as Director
14 November 2000
Resigned Stratton, Malcolm as Secretary
14 November 2000
Appointed Hill, Robert Christopher as Secretary
19 November 1999
Appointed Stratton, Malcolm as Secretary
19 November 1999
Appointed Burton, Andrew Michael as Director
19 November 1999
Appointed Westminster Securities Limited as Corporate Director
19 November 1999
Appointed Chubb Management Services Limited as Corporate Director
19 November 1999
Resigned Hatfield, Dorothy Ann as Secretary
19 November 1999
Resigned Hatfield, Dorothy Ann as Director
19 November 1999
Resigned Hatfield, Keith Martin as Director
19 November 1999
Resigned Neve, Martin Ronald 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
Limited Liability Company
Reg. no. 00318215

Filings 201

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
27 July 2026Registration of a charge
28 June 2026Confirmation statement with no updates25 June 2026
6 March 2026Director's details changed
3 October 2025Full accounts31 December 2024
Show all 201 filings

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Chubb Fire & Security Limited
Chubb Fire Limited
Security Monitoring Centres Limited
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