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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hall, David
    Contracts Manager born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Shaun William
    Certified Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Mark
    Company Director born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 4
    M & H GROUP HOLDINGS LIMITED
    icon of address209, Liverpool Road, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,245 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Forshaw, Eric Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 2
    Mentha, Anne Jacques
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1996-11-14
    OF - Director → CIF 0
    Mentha, Anne Jacques
    Director born in January 1938
    Individual
    icon of calendar 2018-06-29 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Rushworth, Lawrence Vincent
    General Manager born in June 1960
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 4
    Radcliffe, Craig
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Thomas, Henry Lloyd
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 6
    Mr Shaun William Lea
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ 2020-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hughes, Philip Gordon
    Quantity Surveyor born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 8
    Mentha, Paul Jeffrey
    Manager born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2019-08-09
    OF - Director → CIF 0
    Mentha, Paul Jeffrey
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-01-05
    OF - Secretary → CIF 0
    Mentha, Paul Jeffrey
    Manager
    Individual (5 offsprings)
    icon of calendar 2005-06-16 ~ 2019-08-09
    OF - Secretary → CIF 0
    Mr Paul Jeffrey Mentha
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-08-09
    PE - Has significant influence or controlCIF 0
  • 9
    Mentha, Ronald
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-30
    OF - Director → CIF 0
    icon of calendar 1994-05-27 ~ 1996-11-14
    OF - Director → CIF 0
    Mentha, Ronald
    Director born in February 1934
    Individual
    icon of calendar 2018-06-29 ~ 2019-08-09
    OF - Director → CIF 0
  • 10
    Mentha, Stephen William
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-30
    OF - Director → CIF 0
    Mentha, Stephen William
    Company Director born in May 1958
    Individual (1 offspring)
    icon of calendar 1994-05-27 ~ 2019-08-09
    OF - Director → CIF 0
parent relation
Company in focus

MENTHA & HALSALL (SHOPFITTERS) LIMITED

Previous name
GOVENLOCK LIMITED - 1976-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,208 GBP2023-11-30
36,513 GBP2022-11-30
Total Inventories
18,347 GBP2023-11-30
21,254 GBP2022-11-30
Debtors
1,205,534 GBP2023-11-30
943,444 GBP2022-11-30
Cash at bank and in hand
39,352 GBP2023-11-30
158,211 GBP2022-11-30
Current Assets
1,263,233 GBP2023-11-30
1,122,909 GBP2022-11-30
Creditors
Current
1,088,366 GBP2023-11-30
924,324 GBP2022-11-30
Net Current Assets/Liabilities
174,867 GBP2023-11-30
198,585 GBP2022-11-30
Total Assets Less Current Liabilities
197,075 GBP2023-11-30
235,098 GBP2022-11-30
Creditors
Non-current
-56,667 GBP2023-11-30
-96,667 GBP2022-11-30
Net Assets/Liabilities
138,287 GBP2023-11-30
133,747 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
138,187 GBP2023-11-30
133,647 GBP2022-11-30
Equity
138,287 GBP2023-11-30
133,747 GBP2022-11-30
Average Number of Employees
72022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,287 GBP2023-11-30
340,046 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-215,759 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,079 GBP2023-11-30
303,533 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,856 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-207,310 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
22,208 GBP2023-11-30
36,513 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,602 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
203,750 GBP2023-11-30
203,750 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
913,182 GBP2023-11-30
739,694 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,205,534 GBP2023-11-30
943,444 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-11-30
40,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
827,113 GBP2023-11-30
132,685 GBP2022-11-30
Other Taxation & Social Security Payable
Current
204,762 GBP2023-11-30
196,034 GBP2022-11-30
Other Creditors
Current
16,491 GBP2023-11-30
555,605 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
56,667 GBP2023-11-30
96,667 GBP2022-11-30

  • MENTHA & HALSALL (SHOPFITTERS) LIMITED
    Info
    GOVENLOCK LIMITED - 1976-12-31
    Registered number 01256525
    icon of addressUnit 18, Seafire Business Park, Seafire Way, Burscough, Lancashire L40 8AH
    Private Limited Company incorporated on 1976-04-30 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.