MENTA REGENERATION II LIMITED
Active - Accounts Filed
General Information
NAME
MENTA REGENERATION II LIMITED
COMPANY NUMBER
08819810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
18/12/2013
(10 years and 11 months old)
WEBSITE
www.menta.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2013
02/10/2020
MENTA REDROW (II) LIMITED
LONDON
NW1 4AE
Telephone: 02076663041
TPS: No
67-68 Grosvenor Street
London
W1K 3JN
Telephone: 86625752
8 Park Village West
LONDON
NW1 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDROW HOMES LIMITED | Active - Accounts Filed | View Report |
| MENTA REGENERATION II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENTA REGENERATION II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENTA REGENERATION II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENTA REGENERATION II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2013 - Present (10 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/12/2013 - Present (10 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
22/05/2014 - 31/10/2014 (5 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 84 |
View Report |
|
27/06/2014 - 22/09/2020 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | Paul Andrew Muldowney (927487592) has left the board |
| 05/10/2020 | Change in Reg. Office |
| 05/10/2020 | New Board Member Paul Andrew Muldowney (927487592) Appointed |
| 30/09/2020 | Graham Anthony Cope (918903619) has left the board |
| 30/09/2020 | Mark Robert Elson (927284706) has left the board |
| 30/09/2020 | Mark Alexander Parker (926254666) has left the board |
| 18/08/2020 | Mark Robert Elson (917869502) has left the board |
| 18/08/2020 | New Board Member Mark Robert Elson (927284706) Appointed |
| 17/07/2020 | New Accounts filed |
| 30/12/2019 | Mark Elson (926541081) has left the board |
| 30/12/2019 | Mark Alexander Parker (926432522) has left the board |
| 30/12/2019 | New Board Member Mark Alexander Parker (926254666) Appointed |
| 30/12/2019 | New Board Member Mark Robert Elson (917869502) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Mark Alexander Parker (926432522) Appointed |
| 19/12/2019 | New Board Member Mark Elson (926541081) Appointed |
| 19/12/2019 | Steven Caldwell (913935792) has left the board |
| 19/12/2019 | John Frederick Tutte (905601272) has left the board |
| 02/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | Helene Hjortland (918375004) has left the board |
| 25/12/2014 | New Board Member Helene Hjortland (913379201) Appointed |
| 25/11/2014 | William John Brand (900520241) has left the board |
| 25/11/2014 | New Board Member Steven Caldwell (913935792) Appointed |
| 04/07/2014 | New Company Secretary Graham Anthony Cope (918903619) Appointed |
| 04/07/2014 | Change in Reg. Office |
| 13/06/2014 | New Board Member John Frederick Tutte (905601272) Appointed |
| 13/06/2014 | John Tutte (918825211) has left the board |
| 13/06/2014 | William John Brand (918824901) has left the board |
| 13/06/2014 | New Board Member William John Brand (900520241) Appointed |
| 06/06/2014 | New Board Member John Tutte (918825211) Appointed |
| 06/06/2014 | New Board Member William John Brand (918824901) Appointed |
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