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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 11 years ago.
Status
Active
Active since incorporation
Company No
08819810
Private limited company
Age
11 years
Incorporated 18 December 2013
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 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
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.19M
Increased by £6.36M (+772%)
Turnover
£3.36M
Decreased by £11M (-77%)
Employees
2
Same as previous period
Total Assets
£18.28M
Decreased by £923K (-5%)
Total Liabilities
-£6.41M
Decreased by £1.79M (-22%)
Net Assets
£11.87M
Increased by £867K (+8%)
Debt Ratio (%)
35%
Decreased by 7.64% (-18%)
Latest Activity
Ms Helene Hjortland Details Changed
1 Month Ago on 10 Sep 2025
Mr Craig Robert Marks Details Changed
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
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
Mr Craig Robert Marks Details Changed
3 Months Ago on 19 Jul 2025
Ms Helene Hjortland Details Changed
3 Months Ago on 19 Jul 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Ms Helene Hjortland Details Changed
5 Months Ago on 14 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 10 September 2025
Submitted on 11 Sep 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 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
Director's details changed for Ms Helene Hjortland on 14 May 2025
Submitted on 22 May 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 Mr Craig Robert Marks on 14 May 2025
Submitted on 22 May 2025
Repayment History
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