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Menta Regeneration Ii Limited

Menta Regeneration Ii Limited is an active company incorporated on 18 December 2013 with the registered office located in London, Greater London. Menta Regeneration Ii Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08819810
Private limited company
Age
12 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (12 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Estates Offices Casina Lodge
8 Park Village West
London
Greater London
NW1 4AE
England
Address changed on 9 Sep 2025 (4 months ago)
Previous address was Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom
Telephone
02086625752
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Norwegian • Lives in England • Born in Feb 1969
Menta (Regeneration) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Menta Developments Limited
Helene Hjortland and Craig Robert Marks are mutual people.
Active
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) 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.51M
Decreased by £1.68M (-23%)
Turnover
Unreported
Decreased by £3.36M (-100%)
Employees
2
Same as previous period
Total Assets
£15.34M
Decreased by £2.95M (-16%)
Total Liabilities
-£3.8M
Decreased by £2.62M (-41%)
Net Assets
£11.54M
Decreased by £330K (-3%)
Debt Ratio (%)
25%
Decreased by 10.32% (-29%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 19 Dec 2025
Ms Helene Hjortland Details Changed
4 Months Ago on 10 Sep 2025
Mr Craig Robert Marks Details Changed
4 Months Ago on 10 Sep 2025
Registered Address Changed
4 Months Ago on 9 Sep 2025
Ms Helene Hjortland Details Changed
4 Months Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
4 Months Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
5 Months Ago on 19 Jul 2025
Ms Helene Hjortland Details Changed
5 Months Ago on 19 Jul 2025
Ms Helene Hjortland Details Changed
8 Months Ago on 14 May 2025
Mr Craig Robert Marks Details Changed
8 Months Ago on 14 May 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Director's details changed for Ms Helene Hjortland on 10 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Craig Robert Marks on 10 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Craig Robert Marks 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
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
Director's details changed for Mr Craig Robert Marks on 19 July 2025
Submitted on 26 Jul 2025
Director's details changed for Ms Helene Hjortland on 19 July 2025
Submitted on 25 Jul 2025
Registered office address changed from Estate Office 8 Park Village West London NW1 4AE to Estates Offices Casina Lodge 8 Park Village West London NW3 4AE on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Ms Helene Hjortland on 14 May 2025
Submitted on 22 May 2025
Repayment History
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