logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Marks, Frederick Charles
    Chartered Accountant born in July 1936
    Individual (5 offsprings)
    Officer
    1995-09-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 2
    Hjortland, Ase Lene
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    Hjortland, Ase Lene
    Company Director born in February 1969
    Individual (7 offsprings)
    2008-01-15 ~ 2025-05-14
    OF - Director → CIF 0
  • 3
    Marks, Jane Elizabeth
    Director born in December 1966
    Individual (1 offspring)
    Officer
    ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    Marks, Craig Robert
    Born in July 1963
    Individual (16 offsprings)
    Officer
    (before 1992-05-14) ~ now
    OF - Director → CIF 0
    Marks, Craig Robert
    Individual (16 offsprings)
    Officer
    (before 1992-05-14) ~ now
    OF - Secretary → CIF 0
    Mr Craig Robert Marks
    Born in July 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Craig Robert Marks
    Born in July 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MENTA NEWHOLDCO LIMITED
    14246674
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MENTA DEVELOPMENTS LIMITED

Period: 1986-10-06 ~ now
Company number: 02061540
Registered name
MENTA DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
710 GBP2024-06-30
Amounts invested in assets
7,812,081 GBP2025-06-30
7,899,997 GBP2024-06-30
Trade Debtors/Trade Receivables
4,335,110 GBP2025-06-30
8,516,560 GBP2024-06-30
Cash at bank and in hand
4,522,104 GBP2025-06-30
91,619 GBP2024-06-30
Trade Creditors/Trade Payables
941,148 GBP2025-06-30
792,605 GBP2024-06-30
Total Assets Less Current Liabilities
15,728,147 GBP2025-06-30
15,716,281 GBP2024-06-30
Net Assets/Liabilities
15,728,147 GBP2025-06-30
15,716,281 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MENTA DEVELOPMENTS LIMITED
    Info
    Registered number 02061540
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London NW1 4AE
    PRIVATE LIMITED COMPANY incorporated on 1986-10-06 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • MENTA DEVELOPMENTS LIMITED
    S
    Registered number 2061540
    31, Hill Street, London, United Kingdom, W1J 5LS
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MENTA REGENERATION I LIMITED
    - now 08328941 08819810... (more)
    MENTA REDROW LIMITED
    - 2020-10-03 08328941
    MENTA CROYDON (III) LIMITED - 2013-02-13
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MENTA REGENERATION II LIMITED - now
    MENTA REDROW (II) LIMITED
    - 2020-10-02 08819810
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.