MENTA REGENERATION I LIMITED
Company Number 08328941
Status
Active
Incorporated
December 12, 2012
Entity Type
Ltd
Registered Office
Estates Offices Casina Lodge
London
NW1 4AE
41202
Previous Names
MENTA REDROW LIMITED
Ceased on Oct 3, 2020
MENTA CROYDON (III) LIMITED
Ceased on Feb 13, 2013
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
Dec 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MENTA REGENERATION I LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08328941, this organization has been active since December 2012. Primarily in the 41202 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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Accounts
Jan 22, 2026
Confirmation Statement
Jan 21, 2026
Officers
Jan 21, 2026
Officers
Sep 11, 2025
Officers
Sep 11, 2025
Persons With Significant Control
Sep 9, 2025
Address
Sep 9, 2025
Officers
Sep 9, 2025
Officers
Sep 9, 2025
Officers
Jul 25, 2025
Officers
Jul 25, 2025
Officers
May 22, 2025
Address
May 22, 2025
Persons With Significant Control
May 22, 2025
Officers
May 22, 2025
Accounts
Feb 26, 2025
Confirmation Statement
Dec 18, 2024
Officers
Nov 20, 2024
Gazette
Oct 26, 2024
Officers
Oct 23, 2024
Address
Oct 23, 2024
Gazette
Oct 22, 2024
Persons With Significant Control
Sep 17, 2024
Address
Sep 6, 2024
Address
Sep 6, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity 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
Menta Demergeco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Menta Developments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Redrow Homes Limited
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
22%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
Connected Companies
14246901
MENTA SUBCO LIMITED
MARKS, Craig Robert is a director
09739506
MENTA (REGENERATION) LIMITED
MARKS, Craig Robert is a director
02061540
MENTA DEVELOPMENTS LIMITED
MARKS, Craig Robert is a secretary
03653755
MENTA INVESTMENTS (DERBY) LIMITED
MARKS, Craig Robert is a director
14246674
MENTA NEWHOLDCO LIMITED
MARKS, Craig Robert is a director
08819810
MENTA REGENERATION II LIMITED
MARKS, Craig Robert is a director
14246896
MENTA DEMERGECO LIMITED
MARKS, Craig Robert is a director
06281057
MENTA (CROYDON II) LIMITED
MARKS, Craig Robert is a secretary
05586829
MENTA (CROYDON) LIMITED
MARKS, Craig Robert 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