Menta Investments (Derby) Limited

Active03653755 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Craig Robert Marks
Accounts type
Total exemption full
Region
Greater London
Address
Estates Offices Casina Lodge
8 Park Village West
London
NW1 4AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2024
Norwegian
Born February 1969 (57)
Marks, Craig Robert
Secretary · Appointed 3 November 2021
Director · Appointed 16 November 1998
British
Born July 1963 (63)
Officer history (4 former)
5 January 2024
Appointed Hjortland, Ase Lene as Director
3 November 2021
Appointed Marks, Craig Robert as Secretary
3 November 2021
Resigned Marks, Frederick Charles as Secretary
16 November 1998
Appointed Marks, Craig Robert as Director
16 November 1998
Appointed Marks, Frederick Charles as Secretary
16 November 1998
Resigned Gatford, Kerry Louise as Secretary
16 November 1998
Resigned Brown, Julia Diane as Director
16 November 1998
Resigned Gatford, Kerry Louise as Director
21 October 1998
Appointed Gatford, Kerry Louise as Secretary
21 October 1998
Appointed Brown, Julia Diane as Director
21 October 1998
Appointed Gatford, Kerry Louise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,536,844

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £1,360,998 £1,406,845 £1,448,276 £1,492,113 £1,536,844
Balance sheet detail
20252024202320222020
Fixed Assets£1,050,000£1,050,000£1,050,000£1,050,000£1,050,000
Debtors£558,720£500,270£453,509£402,551
Creditors (< 1 year)£29,230£14,617£9,287£25,146
Net Current Assets£529,490£485,653£444,222£377,405
Net Assets£1,536,844£1,492,113£1,448,276£1,406,845£1,360,998
Shareholder Funds£1,492,113£1,448,276£1,406,845£1,360,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates21 October 2026
22 January 2026Total exemption full accounts30 June 2025
21 January 2026Director's details changed
5 November 2025Confirmation statement with updates21 October 2025
12 September 2025Director's details changed
Show all recent filings

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