Mentorn Group Limited

Active02970326 Private limited company
Incorporated
21 September 1994 (32 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 14 January 2010
British
Born December 1948 (77)
Director · Appointed 14 January 2010
British
Born September 1966 (60)
Director · Appointed 18 January 2006
British
Born November 1956
Officer history (18 former)
23 January 2025
Resigned Willis, John Edward as Director
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
6 December 2018
Resigned Foulser, Jeffrey as Director
6 December 2018
Resigned Leach, David Dennis Wilkie as Director
20 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
20 January 2010
Appointed Bond, Sara as Secretary
14 January 2010
Appointed Roberts, Jennifer as Director
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
31 January 2007
Appointed Leach, David Dennis Wilkie as Director
31 January 2007
Appointed Willis, John Edward as Director
31 January 2007
20 January 2006
Resigned Gardner, Malcolm William as Director
18 January 2006
Appointed Rees, William Arwel as Director
29 June 2005
Resigned Thompson, Charles Vernon as Director
18 January 2005
Appointed Gardner, Malcolm William as Director
27 February 2004
Resigned Bate, Terence as Director
9 December 2003
Resigned Rowland, Mark Trevor as Director
24 November 2003
10 April 2003
Resigned Callen, Stephen Gibson as Director
27 November 2001
Appointed Thompson, Charles Vernon as Director
10 September 2001
Resigned Rowlands, Christopher John as Director
30 June 2000
24 March 2000
Appointed Rowland, Mark Trevor as Director
24 March 2000
Appointed Callen, Stephen Gibson as Director
20 March 2000
Resigned Mercieca, Michael Anthony as Director
17 September 1999
Appointed Bate, Terence as Director
17 September 1999
Appointed Foulser, Jeffrey as Director
17 September 1999
Appointed Rowlands, Christopher John as Director
4 May 1999
Appointed Mercieca, Michael Anthony as Director
25 March 1997
Appointed Carey, George Denis De Mussenden as Director
9 October 1995
Appointed Leach, David Dennis Wilkie as Secretary
6 October 1995
Resigned Hoolahan, Catriona Jane as Secretary
23 September 1994
Appointed Hoolahan, Catriona Jane as Secretary
23 September 1994
Appointed Gutteridge, Thomas Michael Gillan as Director
23 September 1994
23 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 1162501

Holdings 4

Companies where Mentorn Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
1 October 2025Confirmation statement with no updates21 September 2025
16 June 2025Accounts for a dormant company30 September 2024
28 January 2025Termination of appointment of a director
25 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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