Introduction
Watch Company
M
MENTA SUBCO LIMITED
MENTA SUBCO LIMITED is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MENTA SUBCO LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14246901
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
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: 9 September 2025
Estate Office 8 Park Village West London NW1 4AE United Kingdom
From: 16 September 2024To: 22 May 2025
67 Grosvenor Street London W1K 3JN England
From: 20 July 2022To: 16 September 2024
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HJORTLAND, Ase Lene
Active8 Park Village West, LondonNW1 4AE
Born February 1969
Director
Appointed 05 Jan 2024
HJORTLAND, Ase Lene
8 Park Village West, LondonNW1 4AE
Born February 1969
Director
05 Jan 2024
Active
MARKS, Craig Robert
Active8 Park Village West, LondonNW1 4AE
Born July 1963
Director
Appointed 20 Jul 2022
MARKS, Craig Robert
8 Park Village West, LondonNW1 4AE
Born July 1963
Director
20 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Park Village West, LondonNW1 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Menta Regeneration I Limited
8 Park Village West, LondonNW1 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024