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MENTA INVESTMENTS (DERBY) LIMITED (03653755)

MENTA INVESTMENTS (DERBY) LIMITED (03653755) is an active UK company. incorporated on 21 October 1998. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MENTA INVESTMENTS (DERBY) LIMITED has been registered for 27 years. Current directors include HJORTLAND, Ase Lene, MARKS, Craig Robert.

Company Number
03653755
Status
active
Type
ltd
Incorporated
21 October 1998
Age
27 years
Address
Estates Offices Casina Lodge, London, NW1 4AE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HJORTLAND, Ase Lene, MARKS, Craig Robert
SIC Codes
68209

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Introduction
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MENTA INVESTMENTS (DERBY) LIMITED

MENTA INVESTMENTS (DERBY) LIMITED is an active company incorporated on 21 October 1998 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MENTA INVESTMENTS (DERBY) LIMITED was registered 27 years ago.(SIC: 68209)

Status

active

Active since 27 years ago

Company No

03653755

LTD Company

Age

27 Years

Incorporated 21 October 1998

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

NOTTCOR 80 LIMITED
From: 21 October 1998To: 18 November 1998
Contact
Address

Estates Offices Casina Lodge 8 Park Village West London, NW1 4AE,

Previous Addresses

Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom
From: 22 May 2025To: 10 September 2025
Estate Office 8 Park Village West London NW1 4AE
From: 19 October 2024To: 22 May 2025
, PO Box 4385, 03653755 - Companies House Default Address, Cardiff, CF14 8LH
From: 3 November 2020To: 19 October 2024
, 31 Hill Street, London, W1J 5LS
From: 21 October 1998To: 3 November 2020
Timeline

2 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Oct 98
Director Joined
Jan 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MARKS, Craig Robert

Active
8 Park Village West, LondonNW1 4AE
Secretary
Appointed 03 Nov 2021

HJORTLAND, Ase Lene

Active
8 Park Village West, LondonNW1 4AE
Born February 1969
Director
Appointed 05 Jan 2024

MARKS, Craig Robert

Active
8 Park Village West, LondonNW1 4AE
Born July 1963
Director
Appointed 16 Nov 1998

GATFORD, Kerry Louise

Resigned
18 Rectory Road, NottinghamNG2 6BG
Secretary
Appointed 21 Oct 1998
Resigned 16 Nov 1998

MARKS, Frederick Charles

Resigned
Brudenell Avenue, PooleBH13 7NW
Secretary
Appointed 16 Nov 1998
Resigned 03 Nov 2021

BROWN, Julia Diane

Resigned
2 Wheathill Grove, DerbyDE23 7XW
Born May 1966
Director
Appointed 21 Oct 1998
Resigned 16 Nov 1998

GATFORD, Kerry Louise

Resigned
18 Rectory Road, NottinghamNG2 6BG
Born July 1973
Director
Appointed 21 Oct 1998
Resigned 16 Nov 1998

Persons with significant control

1

Mr Craig Robert Marks

Active
8 Park Village West, LondonNW1 4AE
Born July 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Total Exemption Full
22 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
12 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
11 September 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
10 September 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 September 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 July 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
25 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
22 May 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 February 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 November 2024
CH03Change of Secretary Details
Confirmation Statement With Updates
4 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2024
CH01Change of Director Details
Change To A Person With Significant Control
29 October 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 October 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 October 2024
AD01Change of Registered Office Address
Default Companies House Service Address Applied Psc
12 September 2024
RP10RP10
Default Companies House Service Address Applied Officer
12 September 2024
RP09RP09
Default Companies House Service Address Applied Officer
12 September 2024
RP09RP09
Default Companies House Service Address Applied Officer
12 September 2024
RP09RP09
Default Companies House Registered Office Address Applied
12 September 2024
RP05RP05
Change Person Secretary Company With Change Date
23 May 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
23 May 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
1 November 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
1 November 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 November 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2021
TM02Termination of Secretary
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
14 October 2021
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
15 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 March 2021
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 November 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Change Person Secretary Company With Change Date
20 November 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2012
CH01Change of Director Details
Move Registers To Registered Office Company
20 November 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
22 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2009
AR01AR01
Move Registers To Sail Company
14 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 November 2009
AD02Notification of Single Alternative Inspection Location
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 February 2008
AAAnnual Accounts
Legacy
27 December 2007
363sAnnual Return (shuttle)
Legacy
17 October 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
17 June 2007
AAAnnual Accounts
Legacy
31 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 February 2006
AAAnnual Accounts
Legacy
2 November 2005
363sAnnual Return (shuttle)
Resolution
21 July 2005
RESOLUTIONSResolutions
Resolution
21 July 2005
RESOLUTIONSResolutions
Resolution
21 July 2005
RESOLUTIONSResolutions
Legacy
12 July 2005
353a353a
Accounts With Accounts Type Total Exemption Small
1 February 2005
AAAnnual Accounts
Legacy
16 November 2004
363sAnnual Return (shuttle)
Legacy
30 September 2004
287Change of Registered Office
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 November 2002
AAAnnual Accounts
Legacy
15 November 2002
363sAnnual Return (shuttle)
Legacy
30 May 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
11 January 2002
AAAnnual Accounts
Legacy
10 December 2001
363sAnnual Return (shuttle)
Legacy
10 November 2000
363sAnnual Return (shuttle)
Legacy
2 September 2000
403aParticulars of Charge Subject to s859A
Legacy
2 September 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
21 August 2000
AAAnnual Accounts
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
22 December 1999
363sAnnual Return (shuttle)
Legacy
22 June 1999
287Change of Registered Office
Legacy
23 December 1998
287Change of Registered Office
Legacy
25 November 1998
395Particulars of Mortgage or Charge
Legacy
25 November 1998
395Particulars of Mortgage or Charge
Memorandum Articles
23 November 1998
MEM/ARTSMEM/ARTS
Legacy
23 November 1998
287Change of Registered Office
Legacy
23 November 1998
288bResignation of Director or Secretary
Legacy
23 November 1998
288bResignation of Director or Secretary
Legacy
23 November 1998
225Change of Accounting Reference Date
Legacy
23 November 1998
288aAppointment of Director or Secretary
Legacy
23 November 1998
288aAppointment of Director or Secretary
Resolution
23 November 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 November 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 October 1998
NEWINCIncorporation