MENTA NEWHOLDCO LIMITED
Company Number 14246674
Status
Active
Incorporated
July 20, 2022
Entity Type
Ltd
Registered Office
Estates Offices Casina Lodge
London
NW1 4AE
41100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Aug 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MENTA NEWHOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14246674, this organization has been active since July 2022. 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
Jul 20, 2026
Accounts
Jan 22, 2026
Officers
Jan 21, 2026
Persons With Significant Control
Oct 21, 2025
Officers
Sep 10, 2025
Officers
Sep 10, 2025
Address
Sep 9, 2025
Officers
Sep 9, 2025
Officers
Sep 9, 2025
Confirmation Statement
Aug 11, 2025
Officers
Jul 25, 2025
Officers
Jul 25, 2025
Officers
Jul 25, 2025
Address
May 22, 2025
Officers
May 22, 2025
Accounts
Feb 26, 2025
Officers
Oct 19, 2024
Address
Oct 19, 2024
Address
Sep 16, 2024
Address
Sep 16, 2024
Address
Sep 16, 2024
Address
Sep 16, 2024
Confirmation Statement
Aug 2, 2024
Officers
May 23, 2024
Officers
May 23, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Craig Robert Marks
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 4 years
Directory of Officers
Active
Active
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
08819810
MENTA REGENERATION II LIMITED
MARKS, Craig Robert is a director
08328941
MENTA REGENERATION I 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