MENTAL EXERCISE LIMITED

Dissolved Pinner

specialised design activities

0 employees website.com
specialised design activities
M

MENTAL EXERCISE LIMITED

specialised design activities

Founded 17 Jul 1991 Dissolved Pinner, England 0 employees website.com
specialised design activities

Previous Company Names

ROGER ELLYARD DESIGN ASSOCIATES LIMITED 17 Jul 1991 — 18 Apr 2001
Accounts Submitted 8 Oct 2021
Confirmation Submitted 8 Oct 2021 Next due 13 Sept 2022 46 months overdue
Net assets £100 £0 2020 year on year
Total assets £100 £0 2020 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

204 Field End Road Eastcote Pinner Middlesex HA5 1RD England

Full company profile for MENTAL EXERCISE LIMITED (02629896), a dissolved company based in Pinner, England. Incorporated 17 Jul 1991. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2020
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
30 Nov Year End
2019
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gillian Marie-therese EllyardSecretaryBritishUnknown17 Jul 1991Active
Roger EllyardDirectorBritishEngland7917 Jul 1991Active

Shareholders

Shareholders (2)

Roger Ellyard
99.0%
Gillian Marie-therese Ellyard
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger Ellyard

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
13 Dec 2022DissolutionDissolution Voluntary Strike Off Suspended
11 Oct 2022GazetteGazette Notice Voluntary
4 Oct 2022DissolutionDissolution Application Strike Off Company
8 Oct 2021AccountsAnnual accounts made up to 30 Nov 2020
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

13 Dec 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

11 Oct 2022 Gazette

Gazette Notice Voluntary

4 Oct 2022 Dissolution

Dissolution Application Strike Off Company

8 Oct 2021 Accounts

Annual accounts made up to 30 Nov 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Dissolution Voluntary Strike Off Suspended

3 years ago on 13 Dec 2022

Gazette Notice Voluntary

3 years ago on 11 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 4 Oct 2022

Annual accounts made up to 30 Nov 2020

4 years ago on 8 Oct 2021