MENTA REGENERATION I LIMITED

Active - Accounts Filed

General Information

NAME
MENTA REGENERATION I LIMITED

COMPANY NUMBER
08328941

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41202 - Construction of domestic buildings

INCORPORATION DATE
12/12/2012 (11 years and 11 months old)

WEBSITE
http://spgcentre.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
13/02/2013 03/10/2020
MENTA REDROW LIMITED
View all previous names

REGISTERED ADDRESS

ESTATE OFFICE, 8 PARK VILLAGE WEST
LONDON
NW1 4AE

Telephone: 02086625752
TPS: No

TRADING ADDRESSES

67-68 Grosvenor Street
London
W1K 3JN

Telephone: 86625752

8 Park Village West
LONDON
NW1 4AE

Credit Risk Overview

Want to learn more about MENTA REGENERATION I LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£902.7k

1.73%

NET WORTH

£848.6k

5.25%

TOTAL LIABILITIES

£532.3k

5.71%

NET ASSETS

£848.6k

5.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MENTA DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
MENTA REGENERATION I LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MENTA REGENERATION I LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MENTA REGENERATION I LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MENTA REGENERATION I LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£902.7k

1.73%

NET WORTH

£848.6k

5.25%

TOTAL LIABILITIES

£532.3k

5.71%

NET ASSETS

£848.6k

5.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MENTA DEMERGECO LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ase Lene Hjortland 12/12/2012 - Present (11 years and 11 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Craig Robert Marks 12/12/2012 - Present (11 years and 11 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 14 Past: 15	View Report
William John Brand 17/01/2013 - 31/10/2014 (1 years and 9 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report
Keith Joseph Parrett 17/01/2013 - 29/08/2019 (6 years and 7 months) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 70	View Report
Graham Anthony Cope 17/01/2013 - Present (11 years and 10 months) Born in Feb 1964	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 148	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MENTA DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
MENTA REGENERATION I LIMITED	Active - Accounts Filed	View Report
MENTA REGENERATION II LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: Paul Andrew Muldowney (927487592) has left the board
Date: 06/10/2020	Event: Change in Reg. Office
Date: 06/10/2020	Event: New Board Member Paul Andrew Muldowney (927487592) Appointed
Date: 30/09/2020	Event: Graham Anthony Cope (908584288) has left the board
Date: 30/09/2020	Event: Mark Robert Elson (927284706) has left the board
Date: 30/09/2020	Event: Mark Alexander Parker (926254666) has left the board
Date: 18/08/2020	Event: Mark Robert Elson (917869502) has left the board
Date: 18/08/2020	Event: New Board Member Mark Robert Elson (927284706) Appointed
Date: 17/07/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: Keith Joseph Parrett (909157456) has left the board
Date: 23/09/2019	Event: New Board Member Mark Alexander Parker (926254666) Appointed
Date: 02/04/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 06/05/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 22/04/2016	Event: Mark Elson (920712893) has left the board
Date: 22/04/2016	Event: New Board Member Mark Robert Elson (917869502) Appointed
Date: 15/04/2016	Event: Harishbhai Dhansukbhai Lad (919096677) has left the board
Date: 15/04/2016	Event: New Board Member Mark Elson (920712893) Appointed
Date: 19/01/2016	Event: New Accounts filed
Date: 23/12/2015	Event: New Annual Return filed
Date: 03/05/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 04/12/2014	Event: Harishbhai Dhansukbhai Lad (919294161) has left the board
Date: 04/12/2014	Event: New Board Member Harishbhai Dhansukbhai Lad (919096677) Appointed
Date: 27/11/2014	Event: New Board Member Harishbhai Dhansukbhai Lad (919294161) Appointed
Date: 25/11/2014	Event: William John Brand (900520241) has left the board
Date: 05/02/2014	Event: New Accounts filed
Date: 14/01/2014	Event: New Annual Return filed
Date: 24/05/2013	Event: Graham Anthony Cope (917618703) has left the board
Date: 24/05/2013	Event: New Company Secretary Graham Anthony Cope (908584288) Appointed
Date: 01/03/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: New Board Member Keith Joseph Parrett (909157456) Appointed
Date: 21/12/2012	Event: Craig Robert Marks (917434189) has left the board
Date: 21/12/2012	Event: New Board Member Craig Robert Marks (906137486) Appointed

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MENTA REGENERATION I LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£902.7k

£848.6k

£532.3k

£848.6k

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£902.7k

£848.6k

£532.3k

£848.6k

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™