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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 2
  • 1
    Hjortland, Helene
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
    Ms Helene Hjortland
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marks, Craig Robert
    Born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
    Mr Craig Robert Marks
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hjortland, Ase Lene
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MENTA (REGENERATION) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
1,236 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
1,238 GBP2023-03-31
Creditors
Amounts falling due within one year
14,627 GBP2024-03-31
9,370 GBP2023-03-31
Net Current Assets/Liabilities
14,625 GBP2024-03-31
8,132 GBP2023-03-31
Total Assets Less Current Liabilities
-14,525 GBP2024-03-31
-8,032 GBP2023-03-31
Net Assets/Liabilities
-14,525 GBP2024-03-31
-8,032 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-06-30
Retained earnings (accumulated losses)
-14,527 GBP2024-03-31
-8,034 GBP2023-03-31
-1,970 GBP2022-06-30
Equity
-14,525 GBP2024-03-31
-8,032 GBP2023-03-31
-1,968 GBP2022-06-30
Profit/Loss
6,493 GBP2023-04-01 ~ 2024-03-31
6,064 GBP2022-07-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-6,493 GBP2023-04-01 ~ 2024-03-31
-6,064 GBP2022-07-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,493 GBP2023-04-01 ~ 2024-03-31
-6,064 GBP2022-07-01 ~ 2023-03-31
Comprehensive Income/Expense
-6,493 GBP2023-04-01 ~ 2024-03-31
-6,064 GBP2022-07-01 ~ 2023-03-31
Amounts invested in assets
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,198 GBP2024-03-31
5,658 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,628 GBP2024-03-31
50 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31

Related profiles found in government register
  • MENTA (REGENERATION) LIMITED
    Info
    Registered number 09739506
    icon of addressEstates Offices, Casina Lodge, 8 Park Village, West London NW3 4AE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • MENTA (REGENERATION) LIMITED
    S
    Registered number 09739506
    icon of addressEstates Offices, Casina Lodge, 8 Park Village, London, England, NW3 4AE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address349 Royal College Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 1 - Director → ME
  • 2
    icon of address349 Royal College Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 2 - Director → ME
  • 3
    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 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address349 Royal College Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 5 - Director → ME
  • 5
    icon of address349 Royal College Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 3 - Director → ME
  • 6
    icon of address349 Royal College Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 4 - Director → ME

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