Mentmore Holdings Limited

Active06706020 Private limited company
Incorporated
24 September 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Adrian Paul Lupson
Simon Paul Lupson
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
British
Born September 1970 (56)
Director · Appointed 1 October 2008
British
Born November 1972
Officer history (4 former)
9 August 2013
Resigned Fahrenheim, Donald Gavan as Director
1 August 2011
Appointed Fahrenheim, Donald Gavan as Director
25 August 2009
Resigned O'Brien, Michael John as Director
21 November 2008
Appointed O'Brien, Michael John as Director
1 October 2008
Appointed Lupson, Adrian Paul as Director
1 October 2008
Appointed Lupson, Simon Paul as Director
24 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary
24 September 2008
Resigned Temple Secretaries Limited as Corporate Secretary
24 September 2008
Appointed Company Directors Limited as Corporate Director
24 September 2008
Resigned Company Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1972

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£21,233) £12,114 £10,925 £10,430 (£293,797) (£293,329)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£608,639£606,803£614,639£526,507
Debtors£1,990£1,060£608,639£592,734£591,716£503,584
Cash£0£14,069£22,923£22,923
Creditors (< 1 year)£295,320£294,858£598,210£595,879£602,526£547,741
Net Current Assets(£293,330)(£293,798)£10,429£10,924£12,113(£21,234)
Net Assets£10,925
Shareholder Funds(£293,329)(£293,797)£10,430£10,925£12,114(£21,233)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates22 October 2026
22 October 2025Confirmation statement with updates22 October 2025
8 October 2025Total exemption full accounts30 March 2025
28 November 2024Total exemption full accounts30 March 2024
5 November 2024Confirmation statement with updates22 October 2024
Show all recent filings

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