Menna Overview
Here’s a quick overview of MENTA INVESTMENTS (DERBY) LIMITED 👀 — a London, Greater London based business that started in 1998.
MENTA INVESTMENTS (DERBY) LIMITED
- Company statusactive
- Company No03653755
- Age28 years 1 month Incorporated 21 October 1998
- Officers3
Address
Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
MENTA INVESTMENTS (DERBY) LIMITED is an active company incorporated on 21 October 1998 and based in London, Greater London, England. The company was registered 28 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 21 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2025
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
2 Years Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 29 Oct 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 |
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HJORTLAND, Helene, MARKS, Craig Robert are mutual persons.
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.
HJORTLAND, Helene, MARKS, Craig Robert are mutual persons.
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.
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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.
MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert are mutual persons.
MIDDLE WAREHOUSE MANAGEMENT LIMITED
MARKS, Frederick Charles are mutual persons.
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Menna Overview
Here’s a quick overview of MENTA INVESTMENTS (DERBY) LIMITED 👀 — a London, Greater London based business that started in 1998.