Mentholatum (Overseas) Limited

Active00861119 Private limited company
Incorporated
11 October 1965 (61 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Suite 11
The Hub
Farnborough Business Park
Fowler Avenue
Farnborough
GU14 7JP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
Also at Mentholatum Company Limited(the)
South African
Born January 1981 (45)
Director · Appointed 1 September 2018
Also at Mentholatum Company Limited(the)
Scottish
Born June 1972 (54)
Mccolgan, Linda Anne
Secretary · Appointed 1 September 2018
Officer history (12 former)
21 August 2026
Resigned Izon, Michael Trevor as Director
1 September 2024
Appointed Lawlor, Andrew John as Director
31 August 2024
Resigned Yateman, Robert William as Director
18 August 2021
Appointed Izon, Michael Trevor as Director
14 December 2020
Resigned Brown, Colin Martin as Director
1 September 2018
Appointed Mccolgan, Linda Anne as Director
1 September 2018
Appointed Mccolgan, Linda Anne as Secretary
1 September 2018
Resigned Hossenlopp, Steve as Secretary
31 October 2017
Resigned Smart, Douglas John as Director
31 October 2017
Resigned Smart, Douglas John as Secretary
31 October 2017
Appointed Brown, Colin Martin as Director
31 October 2017
Appointed Hossenlopp, Steve as Secretary
1 September 2015
Resigned Gorny, Bronislaw Waclaw Mackie as Director
2 March 2015
Appointed Yateman, Robert William as Director
6 February 2012
Appointed Gorny, Bronislaw Waclaw Mackie as Director
31 January 2012
Resigned Tasker, Andrew Paul as Director
31 July 2007
Appointed Tasker, Andrew Paul as Director
31 July 2007
Resigned Gorny, Bronislaw Waclaw Mackie as Director
31 March 1995
Appointed Smart, Douglas John as Secretary
31 March 1995
Appointed Smart, Douglas John as Director
31 March 1995
Resigned Oglesby, Howard as Secretary
31 March 1995
Resigned Oglesby, Howard as Director
18 February 1992
Resigned Henderson, Kenneth Murray as Director
4 November 1991
Appointed Gorny, Bronislaw Waclaw Mackie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 00197071
Former controllers (1)
31 October 2017
Ceased Douglas John Smart — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
14 August 2026Confirmation statement with no updates14 August 2026
7 July 2026Accounts for a dormant company28 February 2026
27 October 2025Registered office address changed
18 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

Other companies in this industry

London
Leatherhead
Leagrave
Claverton Down

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?