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Menta (Regeneration) Limited

Menta (Regeneration) Limited is an active company incorporated on 19 August 2015 with the registered office located in London, Greater London. Menta (Regeneration) Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09739506
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Unreported
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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 8 Sep 2025 (1 month ago)
Previous address was Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jul 1963
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 Investments (Derby) Limited
Craig Robert Marks and Helene Hjortland 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 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 (2016–2024)
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 £927K (-5%)
Total Liabilities
-£6.42M
Decreased by £1.79M (-22%)
Net Assets
£11.86M
Increased by £861K (+8%)
Debt Ratio (%)
35%
Decreased by 7.61% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Ms Helene Hjortland (PSC) Details Changed
2 Months Ago on 17 Aug 2025
Mr Craig Robert Marks Details Changed
2 Months Ago on 17 Aug 2025
Ms Helene Hjortland Details Changed
2 Months Ago on 17 Aug 2025
Mr Craig Robert Marks (PSC) Details Changed
2 Months Ago on 17 Aug 2025
Mr Craig Robert Marks (PSC) Details Changed
2 Months Ago on 17 Aug 2025
Ms Helene Hjortland (PSC) Details Changed
2 Months Ago on 17 Aug 2025
Mr Craig Robert Marks Details Changed
2 Months Ago on 17 Aug 2025
Ms Helene Hjortland Details Changed
2 Months Ago on 17 Aug 2025
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 11 Sep 2025
Change of details for Ms Helene Hjortland as a person with significant control on 17 August 2025
Submitted on 10 Sep 2025
Change of details for Mr Craig Robert Marks as a person with significant control on 17 August 2025
Submitted on 9 Sep 2025
Director's details changed for Ms Helene Hjortland on 17 August 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Craig Robert Marks on 17 August 2025
Submitted on 9 Sep 2025
Director's details changed for Ms Helene Hjortland on 17 August 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Craig Robert Marks on 17 August 2025
Submitted on 9 Sep 2025
Change of details for Ms Helene Hjortland as a person with significant control on 17 August 2025
Submitted on 9 Sep 2025
Change of details for Mr Craig Robert Marks as a person with significant control on 17 August 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 8 September 2025
Submitted on 8 Sep 2025
Repayment History
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