MENTA DEVELOPMENTS LIMITED
67 GROSVENOR STREET, LONDON W1K 3JN- Active
- Private Limited Company
- Company No. 02061540
- Last Updated: 01 Mar 2024
Company Profile
MENTA DEVELOPMENTS LIMITED was incorporated on Monday, October 6, 1986 as a Private Limited Company with registered address in LONDON. MENTA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 11 months and 16 days.
| Name | MENTA DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02061540 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 GROSVENOR STREET LONDON W1K 3JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Menta Newholdco Limited Grosvenor Street, W1K 3JN |
Dates: Friday, August 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Robert Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Craig Robert Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MENTA DEVELOPMENTS LIMITED | 06 Oct 1986 |