Company number 04539125
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 14 HOLYOKE GROVE THE FAIRWAYS, WHITNASH, LEAMINGTON SPA, WEST MIDLANDS, CV31 2RB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MENTREX LTD are www.mentrex.co.uk, and www.mentrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 4.1 miles; to Coventry Rail Station is 9.7 miles; to Tile Hill Rail Station is 9.8 miles; to Berkswell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentrex Ltd is a Private Limited Company.
The company registration number is 04539125. Mentrex Ltd has been working since 18 September 2002.
The present status of the company is Active. The registered address of Mentrex Ltd is 14 Holyoke Grove The Fairways Whitnash Leamington Spa West Midlands Cv31 2rb. The company`s financial liabilities are £5.06k. It is £-16.7k against last year. The cash in hand is £19.68k. It is £-8.51k against last year. And the total assets are £29.77k, which is £-21.08k against last year. ATENCIA, Alvaro Leon, Doctor is a Secretary of the company. ATENCIA, Alvaro Leon, Doctor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEON, Angela has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General medical practice activities".
mentrex Key Finiance
LIABILITIES
£5.06k
-77%
CASH
£19.68k
-31%
TOTAL ASSETS
£29.77k
-42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2002
Appointed Date: 18 September 2002
Director
LEON, Angela
Resigned: 22 October 2007
Appointed Date: 01 October 2002
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Dr Alvaro Leon
Notified on: 18 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MENTREX LTD Events
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 18 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
05 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 29 more events
10 Oct 2002
New director appointed
30 Sep 2002
Registered office changed on 30/09/02 from: 39A leicester road salford manchester M7 4AS
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
18 Sep 2002
Incorporation