What Mentholatum Company say about themselves
“The Mentholatum is a global health and wellness company, with manufacturing facilities across 5 locations globally and products sold in over 150 countries.”
Mentholatum Company Limited(the)
- Incorporated
- 7 April 1924 (102 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Masaya Saito
- Owned by
- The Mentholatum Company Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 57th Floor50 BroadwayLondonSW1H 0DB
Website & contact details
- Website
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
South African
Born January 1981 (45)
Saito, Masaya
Director · Appointed 15 October 2018
Japanese
Born November 1963
Scottish
Born June 1972 (54)
Mccolgan, Linda Anne
Secretary · Appointed 1 September 2018
Misztak, Maciej Adam
Director · Appointed 22 August 2016
Polish
Born April 1972 (54)
Hossenlopp, Steve
Director · Appointed 30 November 2012
American
Born January 1965 (61)
Officer history (17 former)
21 August 2026
1 September 2024
31 August 2024
18 August 2021
14 December 2020
15 October 2018
Appointed Saito, Masaya as Director
1 September 2018
Appointed Mccolgan, Linda Anne as Secretary
1 September 2018
Resigned Hossenlopp, Steve as Secretary
1 September 2018
25 June 2018
Resigned Yoshida, Akiyoshi as Director
31 October 2017
31 October 2017
Appointed Hossenlopp, Steve as Secretary
31 October 2017
31 October 2017
22 August 2016
Appointed Misztak, Maciej Adam as Director
1 September 2015
2 March 2015
30 November 2012
Resigned Chan, Francis Wai Pok as Director
30 November 2012
Appointed Hossenlopp, Steve as Director
6 February 2012
31 January 2012
6 August 2010
Resigned Ingham, James Warren as Director
31 July 2007
31 July 2007
4 November 1999
Resigned Yoshida, Masashi as Director
4 November 1999
Appointed Yoshida, Akiyoshi as Director
31 March 1995
31 March 1995
31 March 1995
29 November 1994
16 June 1993
Appointed Yoshida, Masashi as Director
16 June 1993
Resigned Crandall, Robert Mason as Director
28 February 1992
4 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Mentholatum Company Inc
Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 130513
Holdings 1
Companies where Mentholatum Company Limited(the) is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
18 August 2021
31 October 2017
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 28 February 2026 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 23 March 2026 | Director's details changed | |||
| 24 October 2025 | Full accounts | 28 February 2025 | 77 |
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