Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Menta Regeneration II Limited
- Incorporated
- 18 December 2013 (12 years)
- Previously known as
- Menta Redrow (II) Limited (until 2 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Estates Offices Casina Lodge8 Park Village WestLondonNW1 4AE
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 18 December 2013
Norwegian
Born February 1969 (57)
Director · Appointed 18 December 2013
British
Born July 1963 (63)
Officer history (7 former)
22 September 2020
22 September 2020
22 September 2020
22 September 2020
22 September 2020
Resigned Cope, Graham Anthony as Secretary
17 December 2019
17 December 2019
17 December 2019
17 December 2019
7 November 2014
31 October 2014
27 June 2014
Appointed Cope, Graham Anthony as Secretary
22 May 2014
22 May 2014
18 December 2013
18 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09739506
Former controllers (2)
22 September 2020
Ceased Redrow Homes Limited — Owns 25–50% of shares
6 April 2016
Ceased Menta Developments Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £11,540,231
- Cash
- £5,511,454
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £18,281,416 | £19,204,220 | £17,863,991 | |
| Debtors | £11,095,720 | £18,379,955 | £7,572,239 | |
| Cash | £5,511,454 | £7,185,696 | £824,265 | £10,291,752 |
| Creditors (< 1 year) | £6,410,974 | £8,200,573 | £9,649,577 | |
| Net Current Assets | £11,870,442 | £11,003,647 | £8,214,414 | |
| Net Assets | £11,540,231 | £11,870,442 | £11,003,647 | £8,214,414 |
| Shareholder Funds | £11,870,442 | £11,003,647 | £8,214,414 | |
| Turnover | £3,363,412 | £14,365,634 | £13,599,689 | |
| Cost of Sales | £1,465,538 | £8,805,146 | £8,801,637 | |
| Gross Profit | £1,897,874 | £5,560,488 | £4,798,052 | |
| Admin Expenses | £971,059 | £2,169,231 | £1,882,630 | |
| Operating Profit | £926,815 | £3,391,257 | £2,949,584 | |
| Profit Before Tax | £1,152,026 | £3,443,497 | £2,930,510 | |
| Tax | £285,231 | £654,264 | (£662,373) | |
| Profit for Period | £866,795 | £2,789,233 | £3,592,883 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Previous accounting period extended | |||
| 21 January 2026 | Confirmation statement with updates | 18 December 2025 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 |
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