Menna Overview
Here’s a quick overview of MENTA INVESTMENTS (DERBY) LIMITED 👀 — a 8 Park Village, West London based business that started in 1998.
MENTA INVESTMENTS (DERBY) LIMITED
- Company statusactive
- Company No03653755
- Age27 years 9 months Incorporated 21 October 1998
- Officers3
Address
Estates Offices, Casina Lodge, 8 Park Village, West London, NW3 4AE, United Kingdom
MENTA INVESTMENTS (DERBY) LIMITED is an active company incorporated on 21 October 1998 and based in 8 Park Village, West London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 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 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Oct 2024
Default Companies House Service Address Applied Psc
1 Year Ago on 12 Sep 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 12 Sep 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 12 Sep 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 12 Sep 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 12 Sep 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 To A Person With Significant Control
2 Years Ago on 23 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKS, Craig Robert | secretary | 03 Nov 2021 | |
| HJORTLAND, Helene | director | Feb 1969 | 05 Jan 2024 |
| MARKS, Craig Robert | director | Jul 1963 | 16 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Robert Marks | Jul 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HJORTLAND, Helene, MARKS, Craig Robert are mutual persons.
HJORTLAND, Helene, MARKS, Craig Robert, MARKS, Frederick Charles are mutual persons.
HJORTLAND, Helene, MARKS, Craig Robert are mutual persons.
HJORTLAND, Helene, MARKS, Craig Robert are mutual persons.
MARKS, Craig Robert are mutual persons.
GATFORD, Kerry Louise, BROWN, Julia Diane are mutual persons.
GATFORD, Kerry Louise, BROWN, Julia Diane are mutual persons.
GATFORD, Kerry Louise, BROWN, Julia Diane are mutual persons.
GATFORD, Kerry Louise, BROWN, Julia Diane are mutual persons.
MARKS, Frederick Charles are mutual persons.
BROWN, Julia Diane are mutual persons.
BROWN, Julia Diane are mutual persons.
BROWN, Julia Diane are mutual persons.
BROWN, Julia Diane are mutual persons.
BROWN, Julia Diane are mutual persons.
BROWN, Julia Diane are mutual persons.
BROWN, Julia Diane are mutual persons.
MENTA SUBCO LIMITED
HJORTLAND, Helene, MARKS, Craig Robert are mutual persons.
MENTA NEWHOLDCO LIMITED
HJORTLAND, Helene, MARKS, Craig Robert are mutual persons.
MENTA DEMERGECO LIMITED
MARKS, Craig Robert 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
MARKS, Craig Robert are mutual persons.
MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert are mutual persons.
MIDDLE WAREHOUSE MANAGEMENT LIMITED
MARKS, Frederick Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MENTA INVESTMENTS (DERBY) LIMITED 👀 — a 8 Park Village, West London based business that started in 1998.