Menta Regeneration Ii Limited

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Menta Regeneration Ii Limited

08819810•Private Limited With Share Capital

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

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Incorporated

18/12/2013

Company Age

12 years

Directors

2

Employees

2

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Menta Regeneration Ii Limited (08819810) is a private limited with share capital incorporated on 18/12/2013 (12 years old) and registered in london, NW14AE. The company operates under SIC code 41202 - construction of domestic buildings.

Menta has over 25 years of experience in development and regeneration, based on a unique ability to combine people, skill sets and expertise in order to drive projects forward.the company was formed to undertake the strategic workout of £400m of assets which, at the time, were frozen in receivership...

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 18/12/2013
NW14AE
2 employees

Financial Overview

Total Assets

£15.34M

Liabilities

£3.79M

Net Assets

£11.54M

Est. Turnover

£7.91M

AI Estimated
Unreported
Cash

£5.51M

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
craig robert marks
director
A
ase lene hjortland
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
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 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:26-07-2025
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 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
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:10-09-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:10-09-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:10-09-2024
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 Medium
Category:Accounts
Date:29-03-2024
Auditors Resignation Company
Category:Auditors
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
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:23-12-2021
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:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company
Category:Address
Date:01-10-2020
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
Termination Secretary 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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
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:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Incorporation Company
Category:Incorporation
Date:18-12-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

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