MENTOR DISTRIBUTION LIMITED
UNIT 23 HENLOW CAMP TRADING, ESTATE HITCHIN ROAD, HENLOW SG16 6DS- Active
- Private Limited Company
- Company No. 02588616
- Last Updated: 01 Mar 2024
Company Profile
MENTOR DISTRIBUTION LIMITED was incorporated on Tuesday, March 5, 1991 as a Private Limited Company with registered address in HENLOW. MENTOR DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 33 years 8 months and 3 days.
| Name | MENTOR DISTRIBUTION LIMITED |
|---|---|
| Company number | 02588616 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 HENLOW CAMP TRADING ESTATE HITCHIN ROAD HENLOW SG16 6DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mentor Distribution Group Limited Henlow Industrial Estate, Hitchin Road, SG16 6DS |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Michael Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mrs Julie Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MENTOR DISTRIBUTION LIMITED | 05 Mar 1991 |
| MENTOR COMPUTER SYSTEMS LIMITED | 30 May 2023 |