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Mentmore Limited

00307397

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O SAFESTORE HOLDINGS PLC, STIRLING WAY, BOREHAMWOOD, WD6 2BT
Incorporated 23/11/1935

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Federico Vecchioli

director · Since 04/09/2013

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 40 other boards

Mr Simon Arthur Clinton

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Safestore Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

Brittanic House, Stirling Way, Borehamwood, WD6 2BT

Reg: 4835087 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 31/05/2017Registered 01/06/2017Satisfied 25/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2012Registered 12/05/2012Satisfied 25/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2012Registered 12/05/2012Satisfied 25/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 03/03/2010Registered 19/03/2010Satisfied 01/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE)

Created 03/03/2010Registered 09/03/2010Satisfied 01/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLNAD PLC (AS SECURITY TRUSTEE)

Created 07/07/2006Registered 25/07/2006Satisfied 19/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 07/07/2006Registered 25/07/2006Satisfied 19/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)

Created 07/07/2006Registered 25/07/2006Satisfied 19/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 07/07/2006Registered 13/07/2006Satisfied 19/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (SECURITYTR

Created 16/08/2004Registered 19/08/2004Satisfied 12/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2004Registered 12/08/2004Satisfied 12/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES AND AGENT)

Created 29/06/2004Registered 05/07/2004Satisfied 12/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES AND AGENT)

Created 29/06/2004Registered 05/07/2004Satisfied 12/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (SECURITYTR

Created 29/06/2004Registered 01/07/2004Satisfied 12/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (SECURITYTR

Created 29/06/2004Registered 01/07/2004Satisfied 12/07/2006
charge
satisfied

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Created 14/09/1999Registered 24/09/1999Satisfied 25/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1998Registered 08/12/1998Satisfied 25/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1998Registered 11/07/1998Satisfied 25/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1998Registered 11/07/1998Satisfied 25/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1996Registered 25/04/1996Satisfied 25/03/2000
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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1995Registered 08/12/1995Satisfied 25/03/2000
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1995Registered 08/12/1995Satisfied 25/03/2000
charge
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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/1995Registered 21/11/1995Satisfied 25/03/2000
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Created 10/07/1995Registered 18/07/1995Satisfied 30/03/1996
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Created 01/06/1993Registered 17/06/1993Satisfied 12/04/1996
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Created 25/01/1984Registered 13/02/1984Satisfied 07/08/1986
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