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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 2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Craig Robert
    Born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address31, Hill Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    6,493 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Parker, Mark Alexander
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Elson, Mark Robert
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    Brand, William John
    Special Projects Director born in December 1953
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Muldowney, Paul Andrew
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Cope, Graham Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 6
    Tutte, John Frederick
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Caldwell, Steven
    Property Developer born in February 1966
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents, 294 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address31, Hill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,716,281 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MENTA REGENERATION II LIMITED

Previous name
MENTA REDROW (II) LIMITED - 2020-10-02
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
Profit/Loss
866,795 GBP2023-04-01 ~ 2024-03-31
2,789,233 GBP2022-07-01 ~ 2023-03-31
Turnover/Revenue
3,363,412 GBP2023-04-01 ~ 2024-03-31
14,238,397 GBP2022-07-01 ~ 2023-03-31
Cost of Sales
-1,465,538 GBP2023-04-01 ~ 2024-03-31
-8,677,909 GBP2022-07-01 ~ 2023-03-31
Gross Profit/Loss
1,897,874 GBP2023-04-01 ~ 2024-03-31
5,560,488 GBP2022-07-01 ~ 2023-03-31
Administrative Expenses
-971,059 GBP2023-04-01 ~ 2024-03-31
-2,169,231 GBP2022-07-01 ~ 2023-03-31
Operating Profit/Loss
926,815 GBP2023-04-01 ~ 2024-03-31
3,391,257 GBP2022-07-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
225,211 GBP2023-04-01 ~ 2024-03-31
52,240 GBP2022-07-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,152,026 GBP2023-04-01 ~ 2024-03-31
3,443,497 GBP2022-07-01 ~ 2023-03-31
Comprehensive Income/Expense
866,795 GBP2023-04-01 ~ 2024-03-31
2,789,233 GBP2022-07-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
11,870,342 GBP2024-03-31
11,003,547 GBP2023-03-31
8,214,314 GBP2022-06-30
Debtors
11,095,720 GBP2024-03-31
18,446,812 GBP2023-03-31
Cash at bank and in hand
7,185,696 GBP2024-03-31
824,265 GBP2023-03-31
Current Assets
18,281,416 GBP2024-03-31
19,271,077 GBP2023-03-31
Net Current Assets/Liabilities
11,870,442 GBP2024-03-31
11,003,647 GBP2023-03-31
Total Assets Less Current Liabilities
11,870,442 GBP2024-03-31
11,003,647 GBP2023-03-31
Net Assets/Liabilities
11,870,442 GBP2024-03-31
11,003,647 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
11,870,442 GBP2024-03-31
11,003,647 GBP2023-03-31
Tax Expense/Credit at Applicable Tax Rate
288,006 GBP2023-04-01 ~ 2024-03-31
656,707 GBP2022-07-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
670,916 GBP2024-03-31
6,745,916 GBP2023-03-31
Prepayments/Accrued Income
10,256,442 GBP2024-03-31
8,557,460 GBP2023-03-31
Amount of corporation tax that is recoverable
61,130 GBP2024-03-31
2,049,424 GBP2023-03-31
Other Debtors
33,733 GBP2024-03-31
37,512 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
251,179 GBP2024-03-31
785,712 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,612,295 GBP2024-03-31
6,128,534 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,708 GBP2023-03-31
Other Creditors
Amounts falling due within one year
620,188 GBP2024-03-31
934,188 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-03-31
5,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-03-31
5,000 shares2023-03-31
  • MENTA REGENERATION II LIMITED
    Info
    MENTA REDROW (II) LIMITED - 2020-10-02
    Registered number 08819810
    icon of addressEstates Offices, Casina Lodge, 8 Park Village, West London NW3 4AE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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