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Mentholatum Company Limited(The)

Mentholatum Company Limited(The) is an active company incorporated on 7 April 1924 with the registered office located in London, Greater London. Mentholatum Company Limited(The) was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00197071
Private limited company
Age
101 years
Incorporated 7 April 1924
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Scottish • Lives in Scotland • Born in Jun 1972
Director • Business Developement Director • Polish • Lives in Poland • Born in Apr 1972
Director • Managing Director • South African • Lives in South Africa • Born in Jan 1981
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1965
Director • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentholatum (Overseas) Limited
Andrew John Lawlor, Robert William Yateman, and 2 more are mutual people.
Active
Proprietary Association Of Great Britain
Michael Trevor Izon and Robert William Yateman are mutual people.
Active
Brands
The Mentholatum Company Ltd
The Mentholatum Company has been involved in family healthcare for over 130 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£7.95M
Increased by £2.03M (+34%)
Turnover
£41.56M
Decreased by £197K (-0%)
Employees
116
Increased by 1 (+1%)
Total Assets
£39.7M
Increased by £3.13M (+9%)
Total Liabilities
-£8.13M
Increased by £521K (+7%)
Net Assets
£31.57M
Increased by £2.61M (+9%)
Debt Ratio (%)
20%
Decreased by 0.33% (-2%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Mr Andrew John Lawlor Appointed
1 Year Ago on 1 Sep 2024
Robert William Yateman Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Satisfaction of charge 5 in full
Submitted on 25 Jun 2025
Satisfaction of charge 4 in full
Submitted on 19 May 2025
Termination of appointment of Robert William Yateman as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Andrew John Lawlor as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Full accounts made up to 29 February 2024
Submitted on 21 Jul 2024
Registered office address changed from Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 18 Aug 2023
Full accounts made up to 28 February 2023
Submitted on 15 Aug 2023
Repayment History
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