MENTA DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MENTA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENTA DEVELOPMENTS LIMITED was incorporated 37 years ago on 06/10/1986 and has the registered number: 02061540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MENTA DEVELOPMENTS LIMITED was incorporated 37 years ago on 06/10/1986 and has the registered number: 02061540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MENTA DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELENE HJORTLAND | Feb 1969 | Norwegian | Director | 2024-01-05 | CURRENT |
MR CRAIG ROBERT MARKS | Jul 1963 | British | Director | CURRENT | |
HELENE HJORTLAND | Feb 1969 | Norwegian | Director | 2008-01-15 | CURRENT |
MR CRAIG ROBERT MARKS | Jul 1963 | British | Secretary | CURRENT | |
FREDERICK CHARLES MARKS | Jul 1936 | British | Director | 1995-09-20 UNTIL 2003-02-05 | RESIGNED |
JANE ELIZABETH MARKS | Dec 1966 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menta Newholdco Limited | 2022-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Craig Robert Marks | 2016-04-06 - 2022-08-19 | 7/1963 | London | Ownership of shares 75 to 100 percent |
Mr Craig Robert Marks | 2016-04-06 - 2016-04-06 | 7/1964 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Menta Developments Limited Filleted accounts for Companies House (small and micro) | 2024-03-30 | 30-06-2023 | £609,805 Cash £13,254,193 equity |
Menta Developments Limited Filleted accounts for Companies House (small and micro) | 2023-03-31 | 30-06-2022 | £5,374,451 Cash £12,084,236 equity |
Menta Developments Limited Filleted accounts for Companies House (small and micro) | 2020-12-30 | 31-03-2020 | £989,935 Cash £12,354,508 equity |
Menta Developments Limited Filleted accounts for Companies House (small and micro) | 2019-12-25 | 31-03-2019 | £7,449,173 Cash £11,863,889 equity |
Abbreviated Company Accounts - MENTA DEVELOPMENTS LIMITED | 2016-12-21 | 31-03-2016 | £1,104,308 Cash £7,445,316 equity |