Mentis Consulting Limited

Active04683984 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard Geoffrey Brady
Controlled by
Richard Brady
Accounts type
Micro entity
Region
Greater London
Address
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Brady, Richard Geoffrey
Director · Appointed 3 March 2003
British
Born October 1967 (59)
Officer history (8 former)
11 February 2025
Resigned Sumner, Richard Thomas as Director
21 November 2024
Resigned Salisbury, Andrew John as Director
25 June 2024
Appointed Sumner, Richard Thomas as Director
28 July 2015
Appointed Salisbury, Andrew John as Director
1 December 2010
Resigned Harvey, Jonathan Gareth as Director
12 June 2009
Resigned Gibbons, Sarah Jane as Secretary
22 April 2009
Appointed Harvey, Jonathan Gareth as Director
21 March 2007
Appointed Gibbons, Sarah Jane as Secretary
7 July 2006
Resigned Chun, Jonas as Secretary
1 March 2004
Appointed Chun, Jonas as Secretary
2 February 2004
Resigned Harris, Nigel Barnett as Secretary
3 March 2003
Appointed Brady, Richard Geoffrey as Director
3 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 March 2003
Appointed Harris, Nigel Barnett as Secretary

Ownership 1 active

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

Richard Brady
Individual · Notified 19 January 2021
Has significant influence or control
British
Born October 1967 (59)
Former controllers (3)
11 February 2025
Ceased Richard Thomas Sumner — Has significant influence or control
1 December 2020
Ceased Richard Brady — Owns 75–100% of shares
1 December 2020
Ceased Andrew Salisbury — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£107,872
Employees
1
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £110,967 £163,481 £245,708 £128,056 £103,494 £113,641 £107,872
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,931£25,285£25,671£26,459£26,924£203,409£81,821
Current Assets£151,961£250,088£331,513£351,450£607,829£462,350£475,243
Debtors£305,537£413,020£345,784
Cash£25,976£27,500£18,728£44,667£116,450
Creditors (< 1 year)£63,872£157,044£222,817£339,460£452,278£446,097
Creditors (> 1 year)£5,148£4,688£27,036£49,585£50,000
Net Current Assets£88,089£93,044£120,774£128,633£268,369£10,072£29,146
Net Assets£107,872£113,641£103,494£128,056£245,708£163,481£110,967
Shareholder Funds£107,872£113,641£128,056£245,708£163,481£110,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Micro company accounts31 December 2025
4 March 2026Confirmation statement with no updates3 March 2026
11 September 2025Micro company accounts31 December 2024
14 March 2025Confirmation statement with no updates3 March 2025
11 February 2025Cessation of a person with significant control
Show all recent filings

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