Mentholatum (Overseas) Limited
Company Profile
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UnknownMentholatum (overseas) Limited
00861119•Private Limited With Share Capital
Suite 11, The Hub, Farnborough B, Fowler Avenue, Farnborough, GU147JP
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Incorporated
11/10/1965
Company Age
60 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Mentholatum (overseas) Limited (00861119) is a private limited with share capital incorporated on 11/10/1965 (60 years old) and registered in farnborough, GU147JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Mentholatum (overseas) limited is a capital markets company based out of tricor suite, 4th floor 50 mark lane, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/10/1965
GU147JP
Financial Overview
Total Assets
£0
Liabilities
£58.2K
Net Assets
£-58.2K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Address
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Annual Return
Date:15-09-2004
Auditors Resignation Company
Category:Auditors
Date:06-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:10-09-1999
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1997
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1995
Legacy
Category:Annual Return
Date:09-10-1995
Legacy
Category:Officers
Date:10-05-1995
Legacy
Category:Officers
Date:10-05-1995
Legacy
Category:Address
Date:05-12-1994
Legacy
Category:Officers
Date:05-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1994
Legacy
Category:Annual Return
Date:08-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1993
Legacy
Category:Annual Return
Date:15-10-1993
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/11/2026
Filing Date29/05/2025
Latest Accounts28/02/2025
Trading Addresses
7Th Floor Suite 5, 50 Broadway, London, SW1H0DB
Suite 11, The Hub, Farnborough B, Fowler Avenue, Farnborough, Gu14 7Jp, GU147JPRegistered
Contact
Suite 11, The Hub, Farnborough B, Fowler Avenue, Farnborough, GU147JP