Mentat Technology Ltd BYFIELD


Founded in 2017, Mentat Technology, classified under reg no. 10702252 is an active company. Currently registered at Grey Barn NN11 6XD, Byfield the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 22nd June 2017 Mentat Technology Ltd is no longer carrying the name Mentat Technology 123.

The company has 3 directors, namely Philip C., Cathal D. and Neil D.. Of them, Philip C., Cathal D., Neil D. have been with the company the longest, being appointed on 30 January 2024. As of 23 May 2024, there were 3 ex directors - Daniel E., Graham H. and others listed below. There were no ex secretaries.

Mentat Technology Ltd Address / Contact

Office Address Grey Barn
Office Address2 Woodford Road
Town Byfield
Post code NN11 6XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10702252
Date of Incorporation Fri, 31st Mar 2017
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Philip C.

Position: Director

Appointed: 30 January 2024

Cathal D.

Position: Director

Appointed: 30 January 2024

Neil D.

Position: Director

Appointed: 30 January 2024

Daniel E.

Position: Director

Appointed: 31 March 2017

Resigned: 30 January 2024

Graham H.

Position: Director

Appointed: 31 March 2017

Resigned: 30 January 2024

Piotr K.

Position: Director

Appointed: 31 March 2017

Resigned: 30 January 2024

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats researched, there is Bedford Consultancy Services Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mentat Prime Ltd that put Byfield, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Pmt Solutions Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Bedford Consultancy Services Limited

Eagle Star House 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni069389
Notified on 30 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mentat Prime Ltd

Grey Barn Woodford Road, Sulgrave, Byfield, NN11 6XD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08900034
Notified on 30 March 2018
Ceased on 30 January 2024
Nature of control: significiant influence or control

Pmt Solutions Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08904224
Notified on 30 March 2018
Ceased on 30 January 2024
Nature of control: significiant influence or control

Drevelop Limited

13 Cedar Drive, London, N2 0PS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08792361
Notified on 30 March 2018
Ceased on 30 January 2024
Nature of control: significiant influence or control

Company previous names

Mentat Technology 123 June 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets534 687480 067504 257638 410
Cash Bank On Hand  119 923346 107
Debtors  384 334292 303
Other Debtors  7 2534 867
Property Plant Equipment  1 7761 619
Other
Advances Credits Directors    
Average Number Employees During Period1348
Creditors327 365258 434200 554219 331
Fixed Assets4732 0591 776 
Net Current Assets Liabilities207 322221 633303 703419 079
Total Assets Less Current Liabilities207 795223 692305 479420 698
Accumulated Depreciation Impairment Property Plant Equipment  1 3932 591
Increase From Depreciation Charge For Year Property Plant Equipment   1 198
Other Creditors  1 172924
Other Taxation Social Security Payable  111 533218 407
Property Plant Equipment Gross Cost  3 1694 210
Total Additions Including From Business Combinations Property Plant Equipment   1 041
Trade Creditors Trade Payables  87 849 
Trade Debtors Trade Receivables  377 081287 436

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Tuesday 30th January 2024.
filed on: 8th, February 2024
Free Download (2 pages)

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