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Menta Newholdco Limited

Menta Newholdco Limited is an active company incorporated on 20 July 2022 with the registered office located in London, Greater London. Menta Newholdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14246674
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 (Regeneration) 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 (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£7.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Craig Robert Marks (PSC) Details Changed
1 Month Ago on 26 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
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
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Ms Helene Hjortland Details Changed
3 Months Ago on 19 Jul 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
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Documents
Change of details for Mr Craig Robert Marks as a person with significant control on 26 September 2025
Submitted on 21 Oct 2025
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
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
Confirmation statement made on 19 July 2025 with updates
Submitted on 11 Aug 2025
Director's details changed for Ms Helene Hjortland on 19 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Craig Robert Marks on 19 July 2025
Submitted on 25 Jul 2025
Director's details changed for Ms Helene Hjortland on 19 July 2025
Submitted on 25 Jul 2025
Repayment History
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