MENTION ME LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MENTION ME LIMITED · parent
- Mention Me USA, Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALLES, Gavin Gilbride | Secretary | 2020-01-06 | — | — |
| CARDUCCI, Elizabeth, Ms. | Director | 2023-09-27 | Sep 1965 | American |
| COCKBURN, Andrew Daniel | Director | 2013-01-31 | Dec 1978 | British |
| DAWSON, Stuart George | Director | 2020-06-15 | Sep 1966 | British |
| KOKOSZKA, Wojciech Marek | Director | 2026-05-08 | Apr 1977 | British |
| RANJAN, Uthishtan | Director | 2021-12-17 | May 1990 | British |
| TRESKOW, Michael | Director | 2025-02-27 | Sep 1979 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Matthew Stuart | Director | 2015-04-24 | 2017-07-27 |
| BOUGHTON, Timothy James | Director | 2013-01-31 | 2026-03-31 |
| LETCHER, Christopher John | Director | 2016-01-22 | 2021-05-10 |
| MILBANK, Serge | Director | 2015-04-24 | 2017-07-27 |
| ZECHA, Alston | Director | 2018-06-29 | 2025-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eight Roads Ventures Europe Iii Lp | Corporate entity | Shares 25–50% | 2021-12-17 | Ceased 2022-10-05 |
| Mr Timothy James Boughton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-12-17 |
| Mr Andrew Daniel Cockburn | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-12-17 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-21 | MA | incorporation | Memorandum articles | |
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-13 | MA | incorporation | Memorandum articles | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type group | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-30 | SH01 | capital | Capital allotment shares | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-16 | SH01 | capital | Capital allotment shares | |
| 2023-05-02 | AA | accounts | Accounts with accounts type group | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-13 | MA | incorporation | Memorandum articles | |
| 2023-01-13 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one