Menta Regeneration I Limited

Active08328941 Private limited company
Incorporated
12 December 2012 (13 years)
Previously known as
Menta Redrow Limited (until 3 October 2020)
Menta Croydon (Iii) Limited (until 13 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
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
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2012
Norwegian
Born February 1969 (57)
Director · Appointed 12 December 2012
British
Born July 1963 (63)
Officer history (7 former)
22 September 2020
Resigned Cope, Graham Anthony as Secretary
22 September 2020
Appointed Muldowney, Paul Andrew as Director
22 September 2020
Resigned Muldowney, Paul Andrew as Director
22 September 2020
Resigned Parker, Mark Alexander as Director
22 September 2020
Resigned Elson, Mark Robert as Director
29 August 2019
Appointed Parker, Mark Alexander as Director
29 August 2019
Resigned Parrett, Keith Joseph as Director
12 April 2016
Resigned Lad, Harishbhai Dhansukbhai as Director
12 April 2016
Appointed Elson, Mark Robert as Director
19 November 2014
Appointed Lad, Harishbhai Dhansukbhai as Director
31 October 2014
Resigned Brand, William John as Director
17 January 2013
Appointed Brand, William John as Director
17 January 2013
Appointed Parrett, Keith Joseph as Director
17 January 2013
Appointed Cope, Graham Anthony as Secretary
12 December 2012
Appointed Hjortland, Ase Lene as Director
12 December 2012
Appointed Marks, Craig Robert as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14246896
Former controllers (3)
19 August 2022
Ceased Menta Newholdco Limited — Owns 75–100% of shares
19 August 2022
Ceased Menta Developments Limited — Owns 75–100% of shares
22 September 2020
Ceased Redrow Homes Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Menta Regeneration I Limited This company Owns 75–100% of shares
Amarelle 1 (Croydon) Management Company Limited Holds 75–100% of voting rights
Maraschino 1 (Croydon) Management Company Limited Holds 75–100% of voting rights
Menta Subco Limited Owns 75–100% of shares
Rainier 1 (Croydon) Management Company Limited Holds 75–100% of voting rights
Santina 1 (Croydon) Management Company Limited Holds 75–100% of voting rights

Financials

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

Net Assets
£990,312
Cash
£36,814

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £806,249 £848,602 £821,226 £990,312
Balance sheet detail
2025202420232022
Current Assets£1,314,234£1,380,928£1,370,803
Debtors£863,294£27,886£1,914
Cash£36,814£624£902,726£918,573
Creditors (< 1 year)£493,009£532,327£564,554
Net Current Assets£821,225£848,601£806,249
Net Assets£990,312£821,226£848,602£806,249
Shareholder Funds£821,226£848,602£806,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Total exemption full accounts30 June 2025
21 January 2026Director's details changed
21 January 2026Confirmation statement with updates12 December 2025
11 September 2025Director's details changed
11 September 2025Director's details changed
Show all recent filings

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