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Cash

£5.2m

-9.9% lowest in 3 filed years

Net assets

£2.5m

-30.7% lowest in 3 filed years

Employees

84

-6.7% lowest in 3 filed years

Profit before tax

-£2.1m

-15.4% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £11,561,470£12,046,610£11,301,066 -6.2%
Operating profit -£5,326,883-£2,007,884-£2,220,729 -10.6%
Profit before tax -£5,175,110-£1,790,011-£2,066,012 -15.4%
Net profit -£4,722,276-£1,541,657-£2,070,465 -34.3%
Cash £7,418,280£5,823,663£5,244,502 -9.9%
Total assets less current liabilities £5,302,119£3,567,630£2,472,417 -30.7%
Net assets £5,302,119£3,567,630£2,472,417 -30.7%
Equity £5,302,119£3,567,630£2,472,417 -30.7%
Average employees 1249084 -6.7%
Wages £11,153,877£9,412,233£7,307,160 -22.4%
Directors' remuneration £489,560£416,960£339,549 -18.6%
Directors' pension contributions £12,570£10,650£7,995 -24.9%
Highest paid director £202,000£200,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -46.1%-16.7%-19.7%
Net margin -40.8%-12.8%-18.3%
Return on capital employed -100.5%-56.3%-89.8%
Gearing (liabilities / total assets) 47.1%56.8%69.3%
Current ratio 2.11x1.75x1.41x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the Group and the Company will be able to continue its operations for the foreseeable future and as a minimum for a period of at least twelve months from the date of approval of these financial statements.”

Group structure

  1. MENTION ME LIMITED · parent
    1. Mention Me USA, Inc 100% · US · Provision of referral marketing software and services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 5 resigned

Name Role Appointed Born Nationality
WALLES, Gavin Gilbride Secretary 2020-01-06
CARDUCCI, Elizabeth, Ms. Director 2023-09-27 Sep 1965 American
COCKBURN, Andrew Daniel Director 2013-01-31 Dec 1978 British
DAWSON, Stuart George Director 2020-06-15 Sep 1966 British
KOKOSZKA, Wojciech Marek Director 2026-05-08 Apr 1977 British
RANJAN, Uthishtan Director 2021-12-17 May 1990 British
TRESKOW, Michael Director 2025-02-27 Sep 1979 German
Show 5 resigned officers
Name Role Appointed Resigned
BARKER, Matthew Stuart Director 2015-04-24 2017-07-27
BOUGHTON, Timothy James Director 2013-01-31 2026-03-31
LETCHER, Christopher John Director 2016-01-22 2021-05-10
MILBANK, Serge Director 2015-04-24 2017-07-27
ZECHA, Alston Director 2018-06-29 2025-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eight Roads Ventures Europe Iii Lp Corporate entity Shares 25–50% 2021-12-17 Ceased 2022-10-05
Mr Timothy James Boughton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-12-17
Mr Andrew Daniel Cockburn Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-12-17

Filing timeline

Last 20 of 94 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-09 RESOLUTIONS Resolution
  • 2026-02-21 MA Memorandum articles
  • 2026-01-13 MA Memorandum articles
Date Type Category Description
2026-08-28 TM01 officers Termination director company with name termination date PDF
2026-08-26 CH01 officers Change person director company with change date PDF
2026-08-11 AA accounts Accounts with accounts type group
2026-07-21 TM02 officers Termination secretary company with name termination date PDF
2026-05-08 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-03-09 RESOLUTIONS resolution Resolution
2026-02-21 MA incorporation Memorandum articles
2026-01-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-13 MA incorporation Memorandum articles
2025-08-18 AA accounts Accounts with accounts type group
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 AA accounts Accounts with accounts type group
2024-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-30 SH01 capital Capital allotment shares PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-06-16 SH01 capital Capital allotment shares PDF
2023-05-02 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page