Mentrad Limited

Active05313012 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Chi Ming Gordon Au
Danielle Ann Milne
Owned by
Danielle Ann Milne
Accounts type
Dormant
Region
South West
Address
81 Wades Road
Filton Bristol
BS34 7EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Au, Chi Ming Gordon
Director · Appointed 9 July 2025
British
Born August 1959 (67)
Milne, Danielle Ann
Secretary · Appointed 14 June 2024
Milne, Danielle Ann
Director · Appointed 14 June 2024
British
Born May 1988 (38)
Officer history (12 former)
9 July 2025
Appointed Au, Chi Ming Gordon as Director
9 July 2025
Resigned Tang, Pong Ching Flora as Director
14 June 2024
Resigned Hillier, Paula Jane as Secretary
14 June 2024
Appointed Milne, Danielle Ann as Secretary
14 June 2024
Appointed Milne, Danielle Ann as Director
14 June 2024
Resigned Hillier, Paula Jane as Director
15 February 2016
Resigned Robinson, John James as Director
15 February 2016
Appointed Tang, Pong Ching Flora as Director
11 February 2016
Appointed Hillier, Paula Jane as Secretary
11 February 2016
Resigned Robinson, John James as Secretary
7 September 2007
Resigned John, Timothy Graham as Director
7 September 2007
Appointed Hillier, Paula Jane as Director
1 November 2005
Resigned Williams, Linda as Director
1 November 2005
Appointed Robinson, John James as Secretary
1 November 2005
Appointed Robinson, John James as Director
1 November 2005
Resigned Williams, Linda as Secretary
24 June 2005
Appointed John, Timothy Graham as Director
24 June 2005
Appointed Williams, Linda as Director
24 June 2005
Appointed Williams, Linda as Secretary
24 June 2005
Resigned Mccloy, Patrick Joseph as Secretary
24 June 2005
Resigned Mccloy, Graham Robert as Director
21 December 2004
Appointed Mccloy, Patrick Joseph as Secretary
21 December 2004
Appointed Mccloy, Graham Robert as Director
21 December 2004
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
21 December 2004
Resigned Creditreform Limited as Corporate Director
14 December 2004
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
14 December 2004
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Danielle Ann Milne
Individual · Notified 14 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1988 (38)
Former controllers (2)
9 July 2025
Ceased Pong Ching Flora Tang — Owns 25–50% of shares
14 June 2024
Ceased Paula Jane Hillier — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
28 December 2025Confirmation statement with updates14 December 2025
20 August 2025Accounts for a dormant company31 December 2024
20 August 2025Termination of appointment of a director
9 July 2025Cessation of a person with significant control
Show all recent filings

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