Menna Overview
Here’s a quick overview of MENTA DEVELOPMENTS LIMITED 👀 — a 8 Park Village, West London based business that started in 1986.
MENTA DEVELOPMENTS LIMITED
- Company statusactive
- Company No02061540
- Age39 years 9 months Incorporated 6 October 1986
- Officers3
Address
Estates Offices, Casina Lodge, 8 Park Village, West London, NW3 4AE, United Kingdom
MENTA DEVELOPMENTS LIMITED is an active company incorporated on 6 October 1986 and based in 8 Park Village, West London, United Kingdom. The company was registered 40 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)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKS, Craig Robert | secretary | 01 Jan 1970 | |
| HJORTLAND, Helene | director | Feb 1969 | 05 Jan 2024 |
| MARKS, Craig Robert | director | Jul 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menta Newholdco Limited | 19 Aug 2022 | |
| Mr Craig Robert Marks | Jul 1963 | 06 Apr 2016 |
| Mr Craig Robert Marks | Jul 1964 | 06 Apr 2016 |
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MARKS, Craig Robert, HJORTLAND, Helene, HJORTLAND, Ase Lene are mutual persons.
MARKS, Craig Robert, HJORTLAND, Helene, HJORTLAND, Ase Lene are mutual persons.
MARKS, Craig Robert, HJORTLAND, Helene, HJORTLAND, Ase Lene are mutual persons.
MARKS, Craig Robert, HJORTLAND, Helene, HJORTLAND, Ase Lene, MARKS, Frederick Charles are mutual persons.
MARKS, Craig Robert are mutual persons.
MARKS, Frederick Charles are mutual persons.
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MARKS, Craig Robert, HJORTLAND, Helene, HJORTLAND, Ase Lene are mutual persons.
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MARKS, Craig Robert are mutual persons.
MENTA NEWHOLDCO LIMITED
MARKS, Craig Robert, HJORTLAND, Helene, HJORTLAND, Ase Lene are mutual persons.
SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert are mutual persons.
MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert are mutual persons.
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert are mutual persons.
RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED
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MIDDLE WAREHOUSE MANAGEMENT LIMITED
MARKS, Frederick Charles are mutual persons.
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Menna Overview
Here’s a quick overview of MENTA DEVELOPMENTS LIMITED 👀 — a 8 Park Village, West London based business that started in 1986.