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Mentor Communications Consultancy Limited BRISTOL

Founded in 1998, Mentor Communications Consultancy, classified under reg no. 03616607 is an active company. Currently registered at West End Studios 4 West End BS2 8NE, Bristol the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1998-09-04 Mentor Communications Consultancy Limited is no longer carrying the name Minifit.

At the moment there are 2 directors in the the company, namely Toby C. and Holland R.. In addition one secretary - Toby C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christina C. who worked with the the company until 31 August 2017.

Mentor Communications Consultancy Limited Address / Contact

Office Address West End Studios 4 West End
Office Address2 Somerset Street
Town Bristol
Post code BS2 8NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03616607
Date of Incorporation Mon, 17th Aug 1998
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Toby C.

Position: Secretary

Appointed: 31 August 2017

Toby C.

Position: Director

Appointed: 10 October 2011

Holland R.

Position: Director

Appointed: 01 May 2009

Christina C.

Position: Director

Appointed: 01 January 1999

Resigned: 31 August 2017

Christina C.

Position: Secretary

Appointed: 01 January 1999

Resigned: 31 August 2017

David C.

Position: Director

Appointed: 01 January 1999

Resigned: 20 March 2015

Brenda E.

Position: Director

Appointed: 01 January 1999

Resigned: 01 September 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1998

Resigned: 27 August 1998

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 August 1998

Resigned: 27 August 1998

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Holland R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Toby C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christina C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Holland R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Toby C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christina C.

Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Minifit September 4, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, July 2023 		Free Download (11 pages)

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