MENTHOLATUM COMPANY LIMITED(THE)

Company statusactive
Company No00197071
Age101 years 4 months Incorporated 7 April 1924
Officers7

Address

Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

MENTHOLATUM COMPANY LIMITED(THE) is an active company incorporated on 7 April 1924 and based in London, United Kingdom. The company was registered 101 years ago.

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CCJs
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales

Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

Mortgage Satisfy Charge Full

2 Months Ago on 25 Jun 2025

Mortgage Satisfy Charge Full

3 Months Ago on 19 May 2025

Appoint Person Director Company With Name Date

11 Months Ago on 02 Sep 2024

Termination Director Company With Name Termination Date

11 Months Ago on 02 Sep 2024

Confirmation Statement With No Updates

1 Year Ago on 16 Aug 2024

Accounts With Accounts Type Full

1 Year Ago on 21 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Sep 2023

Confirmation Statement With No Updates

2 Years Ago on 18 Aug 2023

Accounts With Accounts Type Full

2 Years Ago on 15 Aug 2023

Confirmation Statement With No Updates

3 Years Ago on 15 Aug 2022

Memorandum Articles

3 Years Ago on 08 Aug 2022

Resolution

3 Years Ago on 08 Aug 2022

Accounts With Accounts Type Full

3 Years Ago on 05 Aug 2022

Confirmation Statement With No Updates

4 Years Ago on 23 Aug 2021

Cessation Of A Person With Significant Control

4 Years Ago on 20 Aug 2021

Notification Of A Person With Significant Control

4 Years Ago on 20 Aug 2021

Change Person Director Company With Change Date

4 Years Ago on 19 Aug 2021

Appoint Person Director Company With Name Date

4 Years Ago on 19 Aug 2021

Accounts With Accounts Type Full

4 Years Ago on 27 Jul 2021

Termination Director Company With Name Termination Date

4 Years Ago on 14 Dec 2020

Confirmation Statement With No Updates

5 Years Ago on 14 Aug 2020

Accounts With Accounts Type Full

5 Years Ago on 27 Jul 2020

Confirmation Statement With No Updates

6 Years Ago on 15 Aug 2019

Accounts With Accounts Type Full

6 Years Ago on 10 Jul 2019

Accounts With Accounts Type Full

6 Years Ago on 06 Nov 2018

People

Officers7

Significant control (PSC)1

Officers

Name	Role	Date of Birth	Appointed
MCCOLGAN, Linda Anne	secretary		01 Sept 2018
HOSSENLOPP, Steve	director	Jan 1965	30 Nov 2012
IZON, Michael Trevor	director	Jun 1968	18 Aug 2021
LAWLOR, Andrew John	director	Jan 1981	01 Sept 2024
MCCOLGAN, Linda Anne	director	Jun 1972	01 Sept 2018
MISZTAK, Maciej Adam	director	Apr 1972	22 Aug 2016
SAITO, Masaya	director	Nov 1963	15 Oct 2018

PSC (Persons with Significant control)

Name	Date of Birth	Appointed
The Mentholatum Company Inc		18 Aug 2021
Mr Robert William Yateman	Mar 1960	31 May 2016
Mr Douglas John Smart	Aug 1962	31 May 2016

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