MENTA DEVELOPMENTS LIMITED
Company Number 02061540
Status
Active
Incorporated
October 6, 1986
Entity Type
Ltd
Registered Office
Estates Offices Casina Lodge
London
NW1 4AE
41100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Apr 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MENTA DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02061540, this organization has been active since October 1986. Primarily in the 41100 sector, the business maintains its official headquarters at Estates Offices Casina Lodge. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 29, 2026
Accounts
Jan 22, 2026
Officers
Jan 21, 2026
Officers
Sep 10, 2025
Officers
Sep 10, 2025
Officers
Sep 9, 2025
Persons With Significant Control
Sep 9, 2025
Address
Sep 9, 2025
Officers
Sep 9, 2025
Officers
Sep 9, 2025
Mortgage
Jul 24, 2025
Confirmation Statement
May 23, 2025
Officers
May 22, 2025
Officers
May 22, 2025
Officers
May 22, 2025
Officers
May 22, 2025
Persons With Significant Control
May 22, 2025
Address
May 22, 2025
Officers
May 22, 2025
Officers
May 22, 2025
Accounts
Mar 27, 2025
Officers
Sep 16, 2024
Persons With Significant Control
Sep 16, 2024
Officers
Sep 16, 2024
Address
Sep 16, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Menta Newholdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Craig Robert Marks
• Ownership of shares 75 to 100 percent
Mr Craig Robert Marks
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 40 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
Connected Companies
14246901
MENTA SUBCO LIMITED
HJORTLAND, Ase Lene is a director
14246896
MENTA DEMERGECO LIMITED
MARKS, Craig Robert is a director
14246674
MENTA NEWHOLDCO LIMITED
HJORTLAND, Ase Lene is a director
09739506
MENTA (REGENERATION) LIMITED
HJORTLAND, Ase Lene is a director
08819810
MENTA REGENERATION II LIMITED
HJORTLAND, Ase Lene is a director
08328941
MENTA REGENERATION I LIMITED
HJORTLAND, Ase Lene is a director
06281057
MENTA (CROYDON II) LIMITED
MARKS, Craig Robert is a secretary
05586829
MENTA (CROYDON) LIMITED
MARKS, Craig Robert is a director
03653755
MENTA INVESTMENTS (DERBY) LIMITED
HJORTLAND, Ase Lene is a director
08917532
SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert is a director
08917525
MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert is a director
08917507
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert is a director
08917529
RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert is a director
08917899
MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED
MARKS, Craig Robert is a director
05040574
LOXLEY LAND AND PROPERTY LIMITED
MARKS, Craig Robert is a director