Menta Regeneration I Limited
Company Profile
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MicroMenta Regeneration I Limited
08328941•Private Limited With Share Capital
Estates Offices Casina Lodge, 8 Park Village West, London, NW14AE
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Incorporated
12/12/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
41202
Risk
low risk
Company Overview
Registration, classification & business activity
Menta Regeneration I Limited (08328941) is a private limited with share capital incorporated on 12/12/2012 (13 years old) and registered in london, NW14AE. The company operates under SIC code 41202 - construction of domestic buildings.
Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 12/12/2012
NW14AE
Financial Overview
Total Assets
£1.43M
Liabilities
£438.0K
Net Assets
£990.3K
Cash
£36.8K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
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 Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:06-09-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:06-09-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:06-09-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
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:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Resolution
Category:Resolution
Date:09-06-2016
Memorandum Articles
Category:Incorporation
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2013
Resolution
Category:Resolution
Date:28-01-2013
Risk Assessment
low risk
International Score
Future Factor
good
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, NW14AE
8 Park Village West, London, NW14AERegistered
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