MENTHOLATUM COMPANY LIMITED(THE)
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 00197071
- Last Updated: 01 Mar 2024
Company Profile
MENTHOLATUM COMPANY LIMITED(THE) was incorporated on Monday, April 7, 1924 as a Private Limited Company with registered address in LONDON. MENTHOLATUM COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 100 years 5 months and 9 days.
| Name | MENTHOLATUM COMPANY LIMITED(THE) |
|---|---|
| Company number | 00197071 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1924 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Mentholatum Company Inc Sterling Drive, Orchard Park |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert William Yateman Nationality: British |
Dates: Tuesday, May 31, 2016 - Wednesday, August 18, 2021
significant influence or control
|
| Mr Douglas John Smart Nationality: British |
Dates: Tuesday, May 31, 2016 - Tuesday, October 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MENTHOLATUM COMPANY LIMITED(THE) | 07 Apr 1924 |