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Menta Subco Limited

Menta Subco Limited is an active company incorporated on 20 July 2022 with the registered office located in London, Greater London. Menta Subco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14246901
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month 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 (7 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 days ago)
Previous address was Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom
Telephone
Unreported
Email
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
Menta Regeneration I Limited
PSC
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 Newholdco 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
£850K
Same as previous period
Total Liabilities
-£859.55K
Decreased by £21.07K (-2%)
Net Assets
-£9.55K
Increased by £21.07K (-69%)
Debt Ratio (%)
101%
Decreased by 2.48% (-2%)
Latest Activity
Ms Helene Hjortland Details Changed
4 Days Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
4 Days Ago on 9 Sep 2025
Mr Craig Robert Marks Details Changed
4 Days Ago on 9 Sep 2025
Registered Address Changed
4 Days Ago on 9 Sep 2025
Menta Regeneration I Limited (PSC) Details Changed
4 Days Ago on 9 Sep 2025
Ms Helene Hjortland Details Changed
4 Days Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Ms Helene Hjortland Details Changed
1 Month Ago on 19 Jul 2025
Mr Craig Robert Marks Details Changed
1 Month Ago on 19 Jul 2025
Ms Helene Hjortland Details Changed
4 Months Ago on 14 May 2025
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Documents
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 Ms Helene Hjortland on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Menta Regeneration I Limited as a person with significant control 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 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 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
Change of details for Menta Regeneration I Limited as a person with significant control on 14 May 2025
Submitted on 22 May 2025
Repayment History
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