MENTA (REGENERATION) LIMITED
Overview
| Company Name | MENTA (REGENERATION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09739506 |
| 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 (REGENERATION) LIMITED?
- Development of building projects (41100) / Construction
Where is MENTA (REGENERATION) 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 are the latest accounts for MENTA (REGENERATION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MENTA (REGENERATION) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for MENTA (REGENERATION) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Helene Hjortland on Dec 16, 2025 | 2 pages | CH01 | ||
Change of details for Ms Helene Hjortland as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||
Change of details for Ms Helene Hjortland as a person with significant control on Aug 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Craig Robert Marks on Aug 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Helene Hjortland on Aug 17, 2025 | 2 pages | CH01 | ||
Change of details for Mr Craig Robert Marks as a person with significant control on Aug 17, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Helene Hjortland as a person with significant control on Aug 17, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Craig Robert Marks as a person with significant control on Aug 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Craig Robert Marks on Aug 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Helene Hjortland on Aug 17, 2025 | 2 pages | CH01 | ||
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 08, 2025 | 1 pages | AD01 | ||
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 | ||
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 Ms Helene Hjortland 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 | ||
Change of details for Ms Helene Hjortland 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 United Kingdom 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 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Change of details for Mr Craig Robert Marks as a person with significant control on Sep 12, 2024 | 2 pages | PSC04 | ||
Change of details for Ms Helene Hjortland as a person with significant control on Sep 12, 2024 | 2 pages | PSC04 | ||
Who are the officers of MENTA (REGENERATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HJORTLAND, Ase Lene | Director | 8 Park Village West NW1 4AE London Estates Offices Casina Lodge Greater London England | England | Norwegian | 133792010025 | |||||
| MARKS, Craig Robert | Director | 8 Park Village West NW1 4AE London Estates Offices Casina Lodge Greater London England | England | British | 61374860015 | |||||
| HJORTLAND, Ase Lene | Director | Peppard Common RG9 5JE Henley On Thames Minton House Oxfordshire United Kingdom | United Kingdom | Norwegian | 183750040003 |
Who are the persons with significant control of MENTA (REGENERATION) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ase Lene Hjortland | Apr 06, 2016 | 8 Park Village West NW1 4AE London Estates Offices Casina Lodge Greater London England | No |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
| 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
| |||
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