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MENTMORE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00307397
Incorporation Date
1935-11-23
Company Type
Private limited company (Ltd.)
Address
STIRLING WAY, BOREHAMWOOD, United Kingdom
Website
www.mentmore.com/
Source: Companies House

MENTMORE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00307397, and its current status with Companies House is active. The company was incorporated on 23 November 1935 and lists its registered address as STIRLING WAY, BOREHAMWOOD, United Kingdom. 1 shareholder is on record for MENTMORE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MENTMORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAFESTORE ACQUISITION LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SAFESTORE ACQUISITION LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for MENTMORE LIMITED are current appointments, filed with Companies House. Federico Vecchioli (appointed 2013-09-04) and Simon Clinton (appointed 2024-04-22) both serve as Director. The remaining 3 records shown (Peter Gowers, Andrew Jones and 1 other) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MENTMORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FV
Federico Vecchioli ACTIVE

Appointed
2013-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Clinton ACTIVE

Appointed
2024-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Gowers RESIGNED

Appointed
2011-03-01
Resigned
2013-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Andrew Jones RESIGNED

Appointed
2013-05-07
Resigned
2024-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sam Ahmed RESIGNED

Appointed
2008-05-01
Resigned
2018-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MENTMORE LIMITED sits 5 levels below its ultimate parent, SAFESTORE HOLDINGS PLC, registered in United Kingdom. Immediately above MENTMORE LIMITED is SAFESTORE ACQUISITION LIMITED, holding 100% as filed in MENTMORE LIMITED's own shareholder record with Companies House. SAFESTORE HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SAFESTORE HOLDINGS PLC
United Kingdom

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Frequently Asked Questions

Who owns MENTMORE LIMITED?

One shareholder is currently on record for MENTMORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAFESTORE ACQUISITION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MENTMORE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MENTMORE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MENTMORE LIMITED have on record?

1 shareholder is shown on record for MENTMORE LIMITED.

What is MENTMORE LIMITED's company registration number?

MENTMORE LIMITED's registration number is 00307397, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MENTMORE LIMITED still an active company?

MENTMORE LIMITED's status on Companies House is listed as active.

When was MENTMORE LIMITED incorporated?

MENTMORE LIMITED was incorporated on 23 November 1935, according to Companies House.

What is MENTMORE LIMITED's registered address?

The registered address on file for MENTMORE LIMITED is STIRLING WAY, BOREHAMWOOD, United Kingdom.

What legal structure is MENTMORE LIMITED registered as?

MENTMORE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MENTMORE LIMITED?

Two of the 5 officer records shown for MENTMORE LIMITED are current appointments, filed with Companies House. Federico Vecchioli (appointed 2013-09-04) and Simon Clinton (appointed 2024-04-22) both serve as Director. The remaining 3 records shown (Peter Gowers, Andrew Jones and 1 other) are former appointments that have since been resigned. Management authority at MENTMORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MENTMORE LIMITED have a parent company or subsidiaries?

MENTMORE LIMITED sits 5 levels below its ultimate parent, SAFESTORE HOLDINGS PLC, registered in United Kingdom.

Can Zavia monitor changes to MENTMORE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MENTMORE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MENTMORE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MENTMORE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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