Mentone Hotel Limited

Active03844495 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Directors
Iwona Tyner Wojda
Simon Frank Tyner
Owned by
Simon Frank Tyner
Accounts type
Total exemption full
Region
Greater London
Address
54-56 Cartwright Gardens
London
WC1H 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tyner Wojda, Iwona
Director · Appointed 19 November 2024
British
Born August 1973 (53)
Tyner, Simon Frank
Secretary · Appointed 22 September 1999
British
Tyner, Simon Frank
Director · Appointed 22 September 1999
British
Born February 1969 (57)
Officer history (4 former)
19 November 2024
Appointed Tyner Wojda, Iwona as Director
19 November 2024
Resigned Garrod, Paul John as Director
27 August 2021
Appointed Garrod, Paul John as Director
24 March 2020
Resigned Tyner, Glennys as Director
22 September 1999
Appointed Tyner, Simon Frank as Secretary
22 September 1999
Appointed Tyner, Simon Frank as Director
22 September 1999
Appointed Tyner, Glennys as Director
22 September 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
22 September 1999
Resigned Newco Formations Limited as Corporate Nominee Director
20 September 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
20 September 1999
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Simon Frank Tyner
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,651,604
Cash
£1,609,688
Employees
18
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,439,217 £1,651,604
Balance sheet detail
202520242023202220212020
Fixed Assets£14,202£26,904£15,580£16,481£22,738
Current Assets£2,024,398£1,575,658£1,213,530£1,116,476£1,431,819
Debtors£413,110£455,707£638,814£613,222£607,935
Cash£1,609,688£670,891£162,213£110,137£239,384
Creditors (< 1 year)£386,996£163,345£183,148£136,373£68,030£126,398
Net Current Assets£1,637,402£1,412,313£1,077,157£1,048,446£1,305,421
Net Assets£1,651,604£1,439,217
Shareholder Funds£1,651,604£1,439,217£1,092,737£1,064,927£1,328,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates20 September 2025
31 March 2025Total exemption full accounts31 March 2024
19 November 2024Termination of appointment of a director
19 November 2024Appointment of a director
Show all recent filings

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