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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
Active 3
  • 1
    Hjortland, Helene
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Craig Robert
    Born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Marks, Craig Robert
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressEstates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,129,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hjortland, Ase Lene
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2025-05-14
    OF - Director → CIF 0
  • 2
    Marks, Jane Elizabeth
    Director born in December 1966
    Individual
    Officer
    icon of calendar ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Mr Craig Robert Marks
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Craig Robert Marks
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Marks, Frederick Charles
    Chartered Accountant born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 2003-02-05
    OF - Director → CIF 0
parent relation
Company in focus

MENTA DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment
710 GBP2024-06-30
1,920 GBP2023-06-30
Fixed Assets - Investments
7,899,997 GBP2024-06-30
6,514,623 GBP2023-06-30
Fixed Assets
7,900,707 GBP2024-06-30
6,516,543 GBP2023-06-30
Debtors
8,516,560 GBP2024-06-30
6,976,365 GBP2023-06-30
Cash at bank and in hand
91,619 GBP2024-06-30
609,805 GBP2023-06-30
Current Assets
8,608,179 GBP2024-06-30
7,586,170 GBP2023-06-30
Creditors
Amounts falling due within one year
792,605 GBP2024-06-30
848,520 GBP2023-06-30
Net Current Assets/Liabilities
7,815,574 GBP2024-06-30
6,737,650 GBP2023-06-30
Total Assets Less Current Liabilities
15,716,281 GBP2024-06-30
13,254,193 GBP2023-06-30
Net Assets/Liabilities
15,716,281 GBP2024-06-30
13,254,193 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
15,716,279 GBP2024-06-30
13,254,191 GBP2023-06-30
Equity
15,716,281 GBP2024-06-30
13,254,193 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
33.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
919 GBP2024-06-30
Tools/Equipment for furniture and fittings
10,605 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
11,524 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
919 GBP2024-06-30
919 GBP2023-06-30
Tools/Equipment for furniture and fittings
9,895 GBP2024-06-30
8,685 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,814 GBP2024-06-30
9,604 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,210 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,210 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
710 GBP2024-06-30
1,920 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
7,899,997 GBP2024-06-30
6,514,623 GBP2023-06-30
Additions to investments, Non-current
722,330 GBP2024-06-30
Other Investments Other Than Loans
Non-current
6,900,097 GBP2024-06-30
5,514,723 GBP2023-06-30
Amounts invested in assets
Non-current
7,899,997 GBP2024-06-30
6,514,623 GBP2023-06-30
Other Debtors
8,516,560 GBP2024-06-30
6,976,365 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,555 GBP2024-06-30
1,955 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
25,806 GBP2024-06-30
5,482 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
55,053 GBP2024-06-30
250,647 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,155 GBP2023-06-30
Other Creditors
Amounts falling due within one year
710,191 GBP2024-06-30
588,281 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.001 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-06-30
2,000 shares2023-06-30

Related profiles found in government register
  • MENTA DEVELOPMENTS LIMITED
    Info
    Registered number 02061540
    icon of addressEstates Offices, Casina Lodge, 8 Park Village, West London NW3 4AE
    PRIVATE LIMITED COMPANY incorporated on 1986-10-06 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • MENTA DEVELOPMENTS LIMITED
    S
    Registered number 2061540
    icon of address31, 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MENTA REDROW LIMITED - 2020-10-03
    MENTA CROYDON (III) LIMITED - 2013-02-13
    icon of addressEstates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    821,226 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MENTA REDROW (II) LIMITED - 2020-10-02
    icon of addressEstates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,870,442 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.