Menna Overview
Here’s a quick overview of MENTHOLATUM (OVERSEAS) LIMITED 👀 — a London based business that started in 1965.
MENTHOLATUM (OVERSEAS) LIMITED
- Company statusactive
- Company No00861119
- Age60 years 9 months Incorporated 11 October 1965
- Officers4
Address
Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, England
MENTHOLATUM (OVERSEAS) LIMITED is an active company incorporated on 11 October 1965 and based in London, England. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 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 Dormant
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 04 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCOLGAN, Linda Anne | secretary | 01 Sept 2018 | |
| 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Mentholatum Company Ltd | 31 Oct 2017 | |
| Mr Douglas John Smart | Aug 1962 | 31 May 2016 |
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Here’s a quick overview of MENTHOLATUM (OVERSEAS) LIMITED 👀 — a London based business that started in 1965.