Menta Developments Limited

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Menta Developments Limited

02061540Private Limited With Share Capital

Estates Offices Casina Lodge, 8 Park Village West, London, NW14AE
Incorporated

06/10/1986

Company Age

39 years

Directors

3

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Menta Developments Limited (02061540) is a private limited with share capital incorporated on 06/10/1986 (39 years old) and registered in london, NW14AE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 06/10/1986
NW14AE

Financial Overview

Total Assets

£16.67M

Liabilities

£941.1K

Net Assets

£15.73M

Cash

£4.52M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date22/01/2026
Latest Accounts30/06/2025

Trading Addresses

8 Park Village West, London, NW14AERegistered
8 Park Village West, London, NW14AE

Contact

02076663041
Estates Offices Casina Lodge, 8 Park Village West, London, NW14AE