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Menta Investments (Derby) Limited

Menta Investments (Derby) Limited is an active company incorporated on 21 October 1998 with the registered office located in London, Greater London. Menta Investments (Derby) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03653755
Private limited company
Age
27 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (22 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 7 days 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 (4 months remaining)
Address
Estates Offices Casina Lodge
8 Park Village West
London
Greater London
NW1 4AE
England
Address changed on 10 Sep 2025 (2 months ago)
Previous address was Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom
Telephone
020 76663041
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1963
Director • Norwegian • Lives in England • Born in Feb 1969
Mr Craig Robert Marks
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Menta Developments Limited
Craig Robert Marks and are mutual people.
Active
Menta Regeneration I Limited
Craig Robert Marks and Helene Hjortland are mutual people.
Active
Menta Regeneration Ii Limited
Craig Robert Marks and Helene Hjortland are mutual people.
Active
Menta (Regeneration) Limited
Craig Robert Marks and Helene Hjortland are mutual people.
Active
Menta Newholdco Limited
Craig Robert Marks and Helene Hjortland are mutual people.
Active
Menta Subco Limited
Craig Robert Marks and Helene Hjortland 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £58.45K (+4%)
Total Liabilities
-£116.61K
Increased by £14.61K (+14%)
Net Assets
£1.49M
Increased by £43.84K (+3%)
Debt Ratio (%)
7%
Increased by 0.67% (+10%)
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Nov 2025
Mr Craig Robert Marks Details Changed
2 Months Ago on 10 Sep 2025
Ms Helene Hjortland Details Changed
2 Months Ago on 10 Sep 2025
Mr Craig Robert Marks (PSC) Details Changed
2 Months Ago on 10 Sep 2025
Registered Address Changed
2 Months Ago on 10 Sep 2025
Mr Craig Robert Marks (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
2 Months Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
2 Months Ago on 9 Sep 2025
Ms Helene Hjortland Details Changed
2 Months Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
3 Months Ago on 19 Jul 2025
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 5 Nov 2025
Change of details for Mr Craig Robert Marks as a person with significant control on 10 September 2025
Submitted on 12 Sep 2025
Director's details changed for Ms Helene Hjortland on 10 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Craig Robert Marks on 10 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Craig Robert Marks as a person with significant control on 9 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Craig Robert Marks on 9 September 2025
Submitted on 10 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 10 September 2025
Submitted on 10 Sep 2025
Secretary'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
Secretary's details changed for Mr Craig Robert Marks on 19 July 2025
Submitted on 25 Jul 2025
Repayment History
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