Mentmore Gransden Limited
- Company number
- 07761387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2011
- Nature of business
- Development of building projects
Registered office
Previous names
- Warnercox Limited (until 20 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, Hugo Octavius | Director | 5 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugo Octavius Warner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Nick Cox | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £7,984,081 | £405,046 | 2 |
| 31 Dec 2024 | £8,282,347 | £28,891 | 2 |
| 31 Dec 2023 | £7,992,959 | £217,133 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £173,779 | 0 |
| 31 Dec 2020 | - | £142,976 | 0 |
| 31 Dec 2019 | - | £92,167 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £133,400 | - |
| 31 Dec 2014 | - | £126,223 | - |
| 31 Dec 2013 | - | £25,185 | - |
| 31 Dec 2012 | - | - | - |
Connections
Directors’ other companies
- WARNER, Hugo Octavius - Director at Penshurst Arms Limited
- WARNER, Hugo Octavius - Director at H Tidiman Limited
- WARNER, Hugo Octavius - Director at Fisheries Workspace Ltd
Registered address
596 companies are registered at this address - likely a registration agent.