MR

MENTA REGENERATION I LIMITED

Active

Company number 08328941

London, England · Incorporated 12 December 2012

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

Last updated on 17 April 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2013

Company history

Previous company names

MENTA CROYDON (III) LIMITED · 12 December 2012 – 13 February 2013

MENTA REDROW LIMITED · 13 February 2013 – 3 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Menta Demergeco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2022

Funding

1 funding round
17 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Gazette Filings Brought Up To Date
Gazette
26 October 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2024 View
Gazette Notice Compulsory
Gazette
22 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Default Companies House Service Address Applied Officer
Address
6 September 2024 View
Default Companies House Service Address Applied Officer
Address
6 September 2024 View
Default Companies House Registered Office Address Applied
Address
6 September 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Certificate Change Of Name Company
Change Of Name
3 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Change Person Director Company With Change Date
Officers
12 May 2017 View
Change Person Director Company With Change Date
Officers
12 May 2017 View
Change Person Director Company With Change Date
Officers
12 May 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Resolution
Resolution
9 June 2016 View
Memorandum Articles
Incorporation
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Full
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Secretary Company With Name
Officers
27 February 2013 View
Certificate Change Of Name Company
Change Of Name
13 February 2013 View
Resolution
Resolution
28 January 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Legacy
Mortgage
26 January 2013 View
Legacy
Mortgage
26 January 2013 View
Legacy
Mortgage
26 January 2013 View
Incorporation Company
Incorporation
12 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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