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Menthe Nomineeco (Manager) Limited

Menthe Nomineeco (Manager) Limited is a dormant company incorporated on 15 February 2023 with the registered office located in Cheltenham, Gloucestershire. Menthe Nomineeco (Manager) Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14664796
Private limited company
Age
2 years 6 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Menthe Nomineeco (Manager) Limited
Contact
Address
Rosehill New Barn Lane
Cheltenham
Gloucestershire
GL52 3LZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Sam Bernard Waley-Cohen
Director • British • Lives in England • Born in Apr 1982
Darren James Ivor Milne
Director • British • Lives in England • Born in Feb 1971
Paul Mark Davis
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Mint GP Sarl
Director
Serge Walid Sarkis
PSC • French • Lives in Hong Kong • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portmandentex (Finance) Limited
Mr Sam Bernard Waley-Cohen, Paul Mark Davis, and 1 more are mutual people.
Active
Portmandentex Limited
Mr Sam Bernard Waley-Cohen, Paul Mark Davis, and 1 more are mutual people.
Active
Portman Healthcare (Group) Limited
Darren James Ivor Milne, Mr Sam Bernard Waley-Cohen, and 1 more are mutual people.
Active
Menthe Nomineeco (Co-Invest) Limited
Darren James Ivor Milne, Mr Sam Bernard Waley-Cohen, and 1 more are mutual people.
Active
Menthe Nomineeco (Clinician) Limited
Darren James Ivor Milne, Mr Sam Bernard Waley-Cohen, and 1 more are mutual people.
Active
Acorn Engineering Limited
Darren James Ivor Milne is a mutual person.
Active
Systems For Dentists Limited
Paul Mark Davis is a mutual person.
Active
Karedent Limited
Paul Mark Davis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
£0
Decreased by £5 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £5 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 Jun 2025
Darren James Ivor Milne Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Paul Mark Davis Appointed
2 Years 3 Months Ago on 18 May 2023
Michael David Killick Resigned
2 Years 3 Months Ago on 18 May 2023
Incorporated
2 Years 6 Months Ago on 15 Feb 2023
Accounting Period Shortened
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 Jun 2025
Termination of appointment of Darren James Ivor Milne as a director on 28 February 2025
Submitted on 1 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of Michael David Killick as a director on 18 May 2023
Submitted on 25 May 2023
Appointment of Mr Paul Mark Davis as a director on 18 May 2023
Submitted on 25 May 2023
Current accounting period shortened from 28 February 2024 to 30 September 2023
Submitted on 15 Feb 2023
Incorporation
Submitted on 15 Feb 2023
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Repayment History
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