Company Overview
Mentor Investment Group Plc is listed at the official companies registry as in Liquidation Public Limited Company. The company was incorporated on Wednesday 09 August 1995, so this is a well established company. Mentor Investment Group Plc has been in business for 30 years and 7 months. The accounts status is full and the accounts are next due on Sunday 30 June 2019.
Registered Address

79 Caroline Street, Birmingham, B3 1UP
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Companies House Data
Company NameMENTOR INVESTMENT GROUP PLC
Company Number03089421
Registered Office Address79 Caroline Street
 B3 1UP
Company CategoryPublic Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date09/08/1995
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/06/2019
Accounts Last Made Up Date31/12/2017
Accounts Account CategoryFULL
Returns Next Due Date06/09/2016
Returns Last Made Up Date09/08/2015
Directors & Members
Show Resigned
Jill Hartley - Director
(British, 65 years old, born August 1961)
Appointed 27 March 1997
 Active
Graham Knight - Director
(British, 81 years old, born May 1945)
Appointed 09 August 1995
 Active
Secretaries
Show Resigned
Jill Hartley - Secretary
(British)
Appointed 01 January 2000
 Active
Other Company Directorships
Jill Hartley
KINGSTABLE STREET ESTATE RES. (ETON) LIMITED
MENTOR FINANCIAL LIMITED
MENTOR FINANCIAL PARTNERS LTD
MONEY CLUB TRAVEL LIMITED
PENNYWISE INVESTMENTS LIMITED
THE MONEY CLUB DIRECT LIMITED
Graham Knight
MENTOR FINANCIAL LIMITED
MENTOR FINANCIAL PARTNERS LTD
MONEY CLUB TRAVEL LIMITED
SLFOC MILLDON LIMITED
THE MONEY CLUB DIRECT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year 709,150 709,150 513,550
Working Cap - - -
Total Assets Less Current Liabilities 361,691 361,691 11,475
Long-term Liabilities 0 0 0
Net Assets 361,691 361,691 11,475
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 361,691 361,691 11,475
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors 23.8% 23.8% 6.4%
Cash Bank In Hand 21.5% 21.5% 62.4%
Current Assets - - -
Creditors Due Within One Year 66.2% 66.2% 97.8%
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 33.8% 33.8% 2.2%
Capital Employed - - -
Total Assets Less Current Liabilities 33.8% 33.8% 2.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Liquidity Ratio -1.0 -1.0 -1.0
Solvency Ratio 1.5 1.5 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Assets 1,070,841 1,070,841 525,025
Debt 709,150 709,150 513,550
Net Assets/Debt 361,691 361,691 11,475

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. Information provided by Companies House shows Liquidation.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. Information provided by Companies House shows Liquidation.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Liquidators' statement of receipts and payments to 29 April 2025
Liquidators' statement of receipts and payments to 29 April 2024
Liquidators' statement of receipts and payments to 29 April 2023
Liquidators' statement of receipts and payments to 29 April 2022
Liquidators' statement of receipts and payments to 29 April 2021
Liquidators' statement of receipts and payments to 29 April 2020
Statement of affairs
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 79 Caroline Street Birmingham B3 1UP on 17 May 2019
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 9 August 2018 with updates
Confirmation statement made on 9 August 2017 with updates
Registration of charge 030894210004, created on 13 June 2017
Confirmation statement made on 9 August 2016 with updates
Annual return made up to 9 August 2015 with full list of shareholders
Annual return made up to 9 August 2014 with full list of shareholders
Annual return made up to 9 August 2013 with full list of shareholders
Annual return made up to 9 August 2012 with full list of shareholders
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