UK Companies House feature
MENTOR BUSINESS SYSTEMS LIMITED
Profile
- Company number
- 01892391
- Status
- Active
- Incorporation
- 1985-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Company will continue to be able to meet its liabilities as they fall due, within 12 months of the date of approval of these financial statements.”
Significant events
- “During June 2025 the company approved and paid a dividend equal to £2,200 thousand (£22,000.00 per £1 share). This dividend was settled in cash.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILCOCK, Laura | Secretary | 2009-10-05 | — | — |
| COWARD, Caroline Ellen | Director | 2025-01-27 | Dec 1983 | British |
| MOFFATT, Gary | Director | 2025-01-27 | Oct 1978 | British |
| WHITE, Andrew Graeme | Director | 2023-02-13 | Nov 1979 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCHALL, Arthur James | Secretary | 2001-09-28 | 2003-11-18 |
| COOPER, Dionne | Secretary | 2003-11-18 | 2005-08-10 |
| HATFIELD, Dorothy Ann | Secretary | — | 1999-11-19 |
| HILL, Robert Christopher | Secretary | 2000-11-14 | 2001-09-28 |
| LAFRENIERE, Nora Elizabeth | Secretary | 2005-08-10 | 2008-05-29 |
| MOORE, Marie Louise, M | Secretary | 2008-05-29 | 2009-10-05 |
| STRATTON, Malcolm | Secretary | 1999-11-19 | 2000-11-14 |
| BRENNAN, Anthony | Director | 2012-07-30 | 2022-03-04 |
| BURTON, Andrew Michael | Director | 1999-11-19 | 2001-04-24 |
| DAVIES, Mark Dingad | Director | 2001-06-11 | 2003-12-01 |
| DUNNAGAN, Stephen David | Director | 2023-11-21 | 2025-01-27 |
| FORBES, Craig Alexander | Director | 2014-03-13 | 2025-01-27 |
| GRUNAU, Paul | Director | 2022-05-16 | 2023-11-30 |
| HARVEY, Lindsay Eric | Director | 2014-03-13 | 2016-07-28 |
| HATFIELD, Dorothy Ann | Director | — | 1999-11-19 |
| HATFIELD, Keith Martin | Director | — | 1999-11-19 |
| HAYTON, Thomas Clive | Director | 2009-01-13 | 2009-06-30 |
| HUGHES, William Darryl | Director | 2003-12-01 | 2009-01-13 |
| LINDROTH, Brian Harlowe | Director | 2008-06-30 | 2011-11-01 |
| MCNULTY, Brendan Patrick | Director | 2019-10-14 | 2023-11-21 |
| MUNDY, Stephen John | Director | 2001-06-11 | 2005-05-20 |
| NEVE, Martin Ronald | Director | — | 1999-11-19 |
| OTTEN, Bart | Director | 2011-11-01 | 2013-04-10 |
| QUILLISH, Simon Andrew | Director | 2014-03-13 | 2015-03-17 |
| REYNOLDS, Alastair | Director | 2015-03-23 | 2016-12-31 |
| RUE, Alain | Director | 2013-04-10 | 2014-03-13 |
| SAVAGE, Jennifer Susan | Director | 2011-11-01 | 2016-09-29 |
| WEAR, David Alan | Director | 2005-05-20 | 2008-06-30 |
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 1999-11-19 | 2022-05-16 |
| WESTMINSTER SECURITIES LIMITED | Corporate Director | 1999-11-19 | 2007-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Security Monitoring Centres Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-29 | AP01 | officers | appoint person director company with name date |
| 2025-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-27 | AP01 | officers | appoint person director company with name date |
| 2023-02-17 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.