MENTA INVESTMENTS (DERBY) LIMITED
Overview
| Company Name | MENTA INVESTMENTS (DERBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03653755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENTA INVESTMENTS (DERBY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MENTA INVESTMENTS (DERBY) LIMITED located?
| Registered Office Address | Estates Offices Casina Lodge 8 Park Village West NW1 4AE London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENTA INVESTMENTS (DERBY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTTCOR 80 LIMITED | Oct 21, 1998 | Oct 21, 1998 |
What are the latest accounts for MENTA INVESTMENTS (DERBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MENTA INVESTMENTS (DERBY) LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for MENTA INVESTMENTS (DERBY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Director's details changed for Ms Helene Hjortland on Dec 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Craig Robert Marks on Sep 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Helene Hjortland on Sep 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Craig Robert Marks as a person with significant control on Sep 10, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Craig Robert Marks as a person with significant control on Sep 09, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Craig Robert Marks on Sep 09, 2025 | 1 pages | CH03 | ||
Registered office address changed from Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom to Estates Offices Casina Lodge 8 Park Village West London Greater London NW1 4AE on Sep 10, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Craig Robert Marks on Sep 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Helene Hjortland on Sep 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Helene Hjortland on Jul 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Robert Marks on Jul 19, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Craig Robert Marks on Jul 19, 2025 | 1 pages | CH03 | ||
Change of details for Mr Craig Robert Marks as a person with significant control on Jul 19, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Craig Robert Marks as a person with significant control on May 14, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Estate Office 8 Park Village West London NW1 4AE to Estates Offices Casina Lodge 8 Park Village West London NW3 4AE on May 22, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Helene Hjortland on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Robert Marks on May 14, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Secretary's details changed for Mr Craig Robert Marks on Sep 27, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Helene Hjortland on Sep 27, 2024 | 2 pages | CH01 | ||
Change of details for Mr Craig Robert Marks as a person with significant control on Sep 27, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Craig Robert Marks on Sep 27, 2024 | 4 pages | CH01 | ||
Who are the officers of MENTA INVESTMENTS (DERBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Craig Robert | Secretary | 8 Park Village West NW1 4AE London Estates Offices Casina Lodge Greater London England | 289085310001 | |||||||
| HJORTLAND, Ase Lene | Director | 8 Park Village West NW1 4AE London Estates Offices Casina Lodge Greater London England | England | Norwegian | 133792010029 | |||||
| MARKS, Craig Robert | Director | 8 Park Village West NW1 4AE London Estates Offices Casina Lodge Greater London England | England | British | 61374860015 | |||||
| GATFORD, Kerry Louise | Secretary | 18 Rectory Road West Bridgford NG2 6BG Nottingham | British | 58359470002 | ||||||
| MARKS, Frederick Charles | Secretary | Brudenell Avenue Sandbanks BH13 7NW Poole Luscombe House England | British | 52453650009 | ||||||
| BROWN, Julia Diane | Director | 2 Wheathill Grove Littleover DE23 7XW Derby | British | 62842870002 | ||||||
| GATFORD, Kerry Louise | Director | 18 Rectory Road West Bridgford NG2 6BG Nottingham | British | 58359470002 |
Who are the persons with significant control of MENTA INVESTMENTS (DERBY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Robert Marks | Apr 06, 2016 | 8 Park Village West NW1 4AE London Estates Offices Casina Lodge Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0