MENTAL EXERCISE LIMITED
PINNER ROGER ELLYARD DESIGN ASSOCIATES LIMITED

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 02629896
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, ENGLAND, HA5 1RD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016; Confirmation statement made on 30 August 2016 with updates; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of MENTAL EXERCISE LIMITED are www.mentalexercise.co.uk, and www.mental-exercise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Mental Exercise Limited is a Private Limited Company. The company registration number is 02629896. Mental Exercise Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Mental Exercise Limited is 204 Field End Road Eastcote Pinner Middlesex England Ha5 1rd. The company`s financial liabilities are £2.5k. It is £-5.12k against last year. The cash in hand is £23.12k. It is £-6.88k against last year. And the total assets are £26.33k, which is £-6.88k against last year. ELLYARD, Gillian Marie-Therese is a Secretary of the company. ELLYARD, Roger is a Director of the company. Secretary MBC SECRETARIES LIMITED has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "specialised design activities".


mental exercise Key Finiance

LIABILITIES £2.5k
-68%
CASH £23.12k
-23%
TOTAL ASSETS £26.33k
-21%
All Financial Figures

Current Directors

Secretary
ELLYARD, Gillian Marie-Therese
Appointed Date: 17 July 1991

Director
ELLYARD, Roger
Appointed Date: 17 July 1991
78 years old

Resigned Directors

Secretary
MBC SECRETARIES LIMITED
Resigned: 17 July 1991
Appointed Date: 17 July 1991

Director
MBC SECRETARIES LIMITED
Resigned: 17 July 1991
Appointed Date: 17 July 1991

Persons With Significant Control

Mr Roger Ellyard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MENTAL EXERCISE LIMITED Events

12 Sep 2016
Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
28 Aug 2016
Registered office address changed from 35 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 28 August 2016
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 48 more events
10 Jun 1993
Accounts for a small company made up to 31 July 1992

18 Sep 1992
Return made up to 17/07/92; full list of members

27 Aug 1992
Ad 31/07/92--------- £ si 98@1=98 £ ic 2/100

20 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1991
Incorporation