Mentmore Investments LLP in LONDON

Mentmore Investments LLP LONDON

Founded in 2006, Mentmore Investments LLP, classified under reg no. OC321162 is a liquidation company. Currently registered at 30 Old Bailey EC4M 7AU, London the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2020/07/31.

Mentmore Investments LLP Address / Contact

Office Address	30 Old Bailey
Town	London
Post code	EC4M 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC321162
Date of Incorporation	Mon, 24th Jul 2006
End of financial Year	31st July
Company age	18 years old
Account next due date	Sat, 30th Apr 2022 (724 days after)
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Sun, 7th Aug 2022 (2022-08-07)
Last confirmation statement dated	Sat, 24th Jul 2021

Company staff

Lesiane S.

Position: LLP Designated Member

Appointed: 19 March 2021

Edward K.

Position: LLP Designated Member

Appointed: 01 August 2018

Jeremy M.

Position: LLP Member

Appointed: 01 August 2016

John H.

Position: LLP Member

Appointed: 06 April 2014

Paul R.

Position: LLP Member

Appointed: 01 August 2013

Ian F.

Position: LLP Member

Appointed: 01 August 2013

Sheila K.

Position: LLP Member

Appointed: 01 June 2013

Debra K.

Position: LLP Member

Appointed: 24 July 2006

Timothy W.

Position: LLP Member

Appointed: 01 August 2013

Resigned: 15 August 2015

Martin K.

Position: LLP Member

Appointed: 01 August 2013

Resigned: 12 October 2017

Barry H.

Position: LLP Member

Appointed: 01 August 2013

Resigned: 28 July 2014

Barry H.

Position: LLP Member

Appointed: 01 October 2012

Resigned: 31 July 2013

Ian F.

Position: LLP Member

Appointed: 01 October 2012

Resigned: 31 July 2013

Jean S.

Position: LLP Member

Appointed: 01 August 2007

Resigned: 31 January 2009

Ian F.

Position: LLP Member

Appointed: 01 August 2007

Resigned: 30 September 2012

Barry H.

Position: LLP Member

Appointed: 01 August 2007

Resigned: 30 September 2012

Hugo K.

Position: LLP Designated Member

Appointed: 14 May 2007

Resigned: 19 March 2021

Kanga Ltd

Position: Corporate LLP Designated Member

Appointed: 29 November 2006

Resigned: 31 March 2019

Highway Delivery Services Limited

Position: Corporate LLP Member

Appointed: 24 July 2006

Resigned: 31 March 2019

Hugo K.

Position: LLP Designated Member

Appointed: 24 July 2006

Resigned: 29 November 2006

Kanga Limited

Position: Corporate LLP Member

Appointed: 24 July 2006

Resigned: 01 October 2009

Nicholas R.

Position: LLP Member

Appointed: 24 July 2006

Resigned: 01 March 2009

People with significant control

Edward K.

Notified on	31 March 2019
Nature of control:	significiant influence or control

Lesiane S.

Notified on	19 March 2021
Nature of control:	significiant influence or control

Hugo K.

Notified on	6 April 2016
Ceased on	19 March 2021
Nature of control:	right to appoint and remove members significiant influence or control

Debra K.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	right to appoint and remove members significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31

Balance Sheet
Cash Bank On Hand	125	637	954	6 172
Current Assets	1 650 179	2 408 175	3 302 885	3 404 894	826 811
Debtors	1 571 423	2 331 933	3 223 008	2 598 996	753 768
Other Debtors	854 266	1 427 603	2 441 693	1 832 363	354 789
Property Plant Equipment	259 342	944 925	6 541 548	8 296 783	9 450 904
Total Inventories	78 631	75 605	78 923	799 726	73 043

Other
Accumulated Depreciation Impairment Property Plant Equipment	56 611	555 349	727 401	1 049 540	1 471 148
Average Number Employees During Period	9	9	11	8	11
Bank Borrowings			5 138 751	4 056 316	3 585 153
Bank Borrowings Overdrafts	19 824	16 429	3 810 028	3 824 025	3 352 862
Bank Overdrafts			86 432	190 157	182 213
Creditors	106 136	648 929	4 799 099	5 476 550	5 318 567
Disposals Decrease In Depreciation Impairment Property Plant Equipment			10 121		17 853
Disposals Property Plant Equipment			13 495	10 380	7 473
Finance Lease Liabilities Present Value Total	106 136	648 929	765 047	1 398 475	1 358 964
Fixed Assets	594 329	1 279 912	6 876 535	8 631 770	9 450 904
Increase Decrease In Property Plant Equipment		700 880	59 889	863 309	431 096
Increase From Depreciation Charge For Year Property Plant Equipment		149 678	182 173	322 139	439 461
Investment Property	334 987	334 987	334 987	334 987
Investment Property Fair Value Model	334 987	334 987	334 987	334 987
Net Current Assets Liabilities	487 996	802 358	171 217	303 341	-3 149 459
Other Creditors	437 375	620 907	224 024	254 050	606 741
Other Taxation Social Security Payable	138 493	16 641	26 900	12 433	249 360
Property Plant Equipment Gross Cost	293 051	1 500 274	7 268 949	9 346 323	10 922 052
Total Additions Including From Business Combinations Property Plant Equipment		835 261	5 782 170	2 087 754	1 583 202
Total Assets Less Current Liabilities	1 082 325	2 082 270	7 047 752	8 935 111	6 301 445
Total Borrowings			5 225 183	4 246 473	3 767 366
Trade Creditors Trade Payables	481 797	753 169	658 121	1 075 261	1 207 472
Trade Debtors Trade Receivables	717 157	904 330	781 315	766 633	398 979
Disposals Investment Property Fair Value Model					334 987

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on 2022/05/18 from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 30 Old Bailey London EC4M 7AU filed on: 18th, May 2022	address	Free Download (2 pages)

Type		Category	Free download
LLAD01	LLP address change on 2022/05/18 from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 30 Old Bailey London EC4M 7AU filed on: 18th, May 2022	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 12th, April 2021	accounts	Free Download (9 pages)
LLTM01	2021/03/19 - the day director's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
LLAP01	New director appointment on 2021/03/19. filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 24th, July 2020	accounts	Free Download (9 pages)
LLCH01	On 2019/04/08 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 17th, April 2019	accounts	Free Download (9 pages)
LLTM01	2019/03/31 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
LLTM01	2019/03/31 - the day director's appointment was terminated filed on: 16th, April 2019	officers	Free Download (1 page)
LLCH01	On 2019/03/31 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
LLCH01	On 2019/03/31 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on 2018/08/01. filed on: 6th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 13th, April 2018	accounts	Free Download (9 pages)
LLTM01	2017/10/12 - the day director's appointment was terminated filed on: 18th, October 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 15th, March 2017	accounts	Free Download (6 pages)
LLAP01	New director appointment on 2016/08/01. filed on: 22nd, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 9th, March 2016	accounts	Free Download (7 pages)
LLTM01	2015/08/15 - the day director's appointment was terminated filed on: 8th, September 2015	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2015/07/24 filed on: 3rd, August 2015	annual return	Free Download (11 pages)
LLTM01	2014/07/28 - the day director's appointment was terminated filed on: 27th, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 7th, April 2015	accounts	Free Download (7 pages)
LLAR01	Annual return - period up to 2014/07/24 filed on: 18th, August 2014	annual return	Free Download (12 pages)
LLAP01	New director appointment on 2014/04/08. filed on: 8th, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, February 2014	accounts	Free Download (7 pages)
LLAP01	New director appointment on 2014/01/27. filed on: 27th, January 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2014/01/27. filed on: 27th, January 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2014/01/27. filed on: 27th, January 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2014/01/21. filed on: 21st, January 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2014/01/21. filed on: 21st, January 2014	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2013/07/24 filed on: 5th, August 2013	annual return	Free Download (8 pages)
LLTM01	2013/08/01 - the day director's appointment was terminated filed on: 1st, August 2013	officers	Free Download (1 page)
LLTM01	2013/08/01 - the day director's appointment was terminated filed on: 1st, August 2013	officers	Free Download (1 page)
LLAP01	New director appointment on 2013/06/24. filed on: 24th, June 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/06/24. filed on: 24th, June 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/06/20. filed on: 20th, June 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 17th, April 2013	accounts	Free Download (6 pages)
LLTM01	2012/10/01 - the day director's appointment was terminated filed on: 1st, October 2012	officers	Free Download (1 page)
LLTM01	2012/10/01 - the day director's appointment was terminated filed on: 1st, October 2012	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2012/07/24 filed on: 16th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 2011/07/24 filed on: 16th, August 2011	annual return	Free Download (7 pages)
LLCH01	On 2010/07/25 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
LLTM01	2011/08/16 - the day director's appointment was terminated filed on: 16th, August 2011	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2010/07/25 filed on: 16th, August 2011	officers	Free Download (2 pages)
LLCH01	On 2010/07/25 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2011/05/12 filed on: 16th, August 2011	officers	Free Download (2 pages)
LLAD01	Change of registered office on 2011/08/16 from 4 Riverwiew Walnut Tree Close Guildford Surrey GU1 4UX filed on: 16th, August 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 19th, January 2011	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 2010/07/24 filed on: 23rd, August 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 26th, April 2010	accounts	Free Download (5 pages)
LLCH02	Directors's details were changed on 2009/04/14 filed on: 7th, October 2009	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2009/04/14 filed on: 7th, October 2009	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2009/07/24 filed on: 7th, October 2009	annual return	Free Download (4 pages)
LLP288b	On 2009/09/01 Member resigned filed on: 1st, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, June 2009	accounts	Free Download (6 pages)
LLP288b	On 2009/03/02 Member resigned filed on: 2nd, March 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to 2008/09/03 filed on: 3rd, September 2008	annual return	Free Download (5 pages)
LLP288c	Member's particulars filed on: 3rd, September 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 28th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (4 pages)
288a	On 2007/10/31 New member appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 2007/10/31 New member appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 2007/10/31 New member appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 2007/10/31 New member appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 2007/10/31 New member appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 2007/10/31 New member appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 2007/05/22 New member appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/22 New member appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 2006/12/07 Member resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/07 New member appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/07 New member appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/07 Member resigned filed on: 7th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2006	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 24th, July 2006	incorporation	Free Download (5 pages)

Mentmore Investments LLP LONDON

Mentmore Investments LLP Address / Contact

Company Information / Profile

Company staff

Lesiane S.

Edward K.

Jeremy M.

John H.

Paul R.

Ian F.

Sheila K.

Debra K.

Timothy W.

Martin K.

Barry H.

Barry H.

Ian F.

Jean S.

Ian F.

Barry H.

Hugo K.

Kanga Ltd

Highway Delivery Services Limited

Hugo K.

Kanga Limited

Nicholas R.

People with significant control

Annual reports financial information

Company filings

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