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Menta Developments Limited

Menta Developments Limited is an active company incorporated on 6 October 1986 with the registered office located in London, Greater London. Menta Developments Limited was registered 39 years ago.
Status
Active
Active since 28 years ago
Company No
02061540
Private limited company
Age
39 years
Incorporated 6 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Estates Offices Casina Lodge
8 Park Village West
London
Greater London
NW1 4AE
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom
Telephone
02076663041
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Jul 1963
Director • Norwegian • Lives in England • Born in Feb 1969
Menta Newholdco Limited
PSC
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Mutual Companies
Menta Investments (Derby) Limited
Helene Hjortland and Craig Robert Marks are mutual people.
Active
Menta Regeneration I Limited
Helene Hjortland and Craig Robert Marks are mutual people.
Active
Menta Regeneration Ii Limited
Helene Hjortland and Craig Robert Marks are mutual people.
Active
Menta (Regeneration) Limited
Helene Hjortland and Craig Robert Marks are mutual people.
Active
Menta Newholdco Limited
Helene Hjortland and Craig Robert Marks are mutual people.
Active
Menta Subco Limited
Helene Hjortland and Craig Robert Marks are mutual people.
Active
Amarelle 1 (Croydon) Management Company Limited
Craig Robert Marks is a mutual person.
Active
Maraschino 1 (Croydon) Management Company Limited
Craig Robert Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£92K
Decreased by £518K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£16.51M
Increased by £2.41M (+17%)
Total Liabilities
-£793K
Decreased by £56K (-7%)
Net Assets
£15.72M
Increased by £2.46M (+19%)
Debt Ratio (%)
5%
Decreased by 1.22% (-20%)
Latest Activity
Ms Helene Hjortland Details Changed
1 Month Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
1 Month Ago on 9 Sep 2025
Ms Helene Hjortland Details Changed
1 Month Ago on 9 Sep 2025
Menta Newholdco Limited (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
1 Month Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
1 Month Ago on 9 Sep 2025
New Charge Registered
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Craig Robert Marks Details Changed
5 Months Ago on 14 May 2025
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Documents
Director's details changed for Mr Craig Robert Marks on 9 September 2025
Submitted on 10 Sep 2025
Director's details changed for Ms Helene Hjortland on 9 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Craig Robert Marks on 9 September 2025
Submitted on 9 Sep 2025
Secretary's details changed for Mr Craig Robert Marks on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom to Estates Offices Casina Lodge 8 Park Village West London Greater London NW1 4AE on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Menta Newholdco Limited as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Ms Helene Hjortland on 9 September 2025
Submitted on 9 Sep 2025
Registration of charge 020615400013, created on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 23 May 2025
Change of details for Menta Newholdco Limited as a person with significant control on 14 May 2025
Submitted on 22 May 2025
Repayment History
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