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Mentrad Limited (number 05313012) is a private limited company created on 2004-12-14. This firm is located at 81 Wades Road, Filton Bristol. Mentrad Limited operates SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Mentrad Limited
Number	05313012
Date of Incorporation:	December 14, 2004
End of financial year:	31 December
Address:	81 Wades Road, Filton Bristol, BS34 7EB
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the firm, we can name: Pong T. (appointed on 15 February 2016), Paula H. (appointment date: 07 September 2007). 1 secretary is there in the company: Paula H. (appointed on 11 February 2016). The Companies House indexes 2 persons of significant control, namely: Paula H. has 1/2 or less of shares, 1/2 or less of voting rights, Pong T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Paula H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pong T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 15th February 2016 filed on: 27th, May 2016 \| officers	Free Download (3 pages)
(TM01) 15th February 2016 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th February 2016 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(TM02) 11th February 2016 - the day secretary's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 14th December 2015 with full list of members filed on: 9th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th January 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 20th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th January 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th January 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 10th January 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 8th January 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 11th January 2009 with shareholders record filed on: 11th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
(288a) On 2nd November 2007 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
(288a) On 2nd November 2007 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
(288b) On 13th September 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On 13th September 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
(363(288)) 21st April 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
(288b) On 6th April 2006 Secretary resigned;director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On 6th April 2006 Secretary resigned;director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On 6th April 2006 New secretary appointed;new director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 6th April 2006 New secretary appointed;new director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288a) On 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288a) On 4th July 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288a) On 4th July 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288b) On 4th July 2005 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288b) On 4th July 2005 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288b) On 4th July 2005 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288a) On 4th July 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288b) On 4th July 2005 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 04/07/05 from: 4 the shambles bradford on avon wiltshire BA15 1JS filed on: 4th, July 2005 \| address	Free Download (1 page)
(288a) On 4th July 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/07/05 from: 4 the shambles bradford on avon wiltshire BA15 1JS filed on: 4th, July 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on 24th June 2005. Value of each share 2 £, total number of shares: 5. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 24th June 2005. Value of each share 2 £, total number of shares: 5. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 05/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 5th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 5th, January 2005 \| address	Free Download (1 page)
(288a) On 5th January 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
(288a) On 5th January 2005 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
(288a) On 5th January 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
(288a) On 5th January 2005 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
(288b) On 21st December 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On 21st December 2004 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On 21st December 2004 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On 21st December 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, December 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 14th, December 2004 \| incorporation	Free Download (14 pages)

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