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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOOLEYS OF NOTTINGHAM LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 7020 - Letting of own property
MIDDLE WAREHOUSE MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
MENTA INVESTMENTS (DERBY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOXLEY LAND AND PROPERTY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MENTA (CROYDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MENTA (CROYDON II) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MENTA REGENERATION I LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MENTA REGENERATION II LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MENTA (REGENERATION) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MENTA NEWHOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MENTA DEMERGECO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MENTA SUBCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION WAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
31 LENNOX GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
26 SLOANE GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
3 LINES OF DEFENCE CONSULTING LIMITED LONDON Active MICRO ENTITY 70221 - Financial management
APM ACCOUNTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ORIGIN EQUITY PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AUCTION BOUTIQUE LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
LATERAL ECO PARKS III BONDS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MENTA (REGENERATION) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORIGIN EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied