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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 2
  • 1
    Hjortland, Ase Lene
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Craig Robert
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Mr Craig Robert Marks
    Born in July 1963
    Individual (16 offsprings)
    Person with significant control
    2022-07-20 ~ 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 NEWHOLDCO LIMITED

Period: 2022-07-20 ~ now
Company number: 14246674
Registered name
MENTA NEWHOLDCO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Current assets - Investments
7,129,000 GBP2024-07-31
7,129,000 GBP2023-07-31
Net Current Assets/Liabilities
7,129,000 GBP2024-07-31
7,129,000 GBP2023-07-31
Total Assets Less Current Liabilities
7,129,000 GBP2024-07-31
7,129,000 GBP2023-07-31
Equity
Called up share capital
7,129,000 GBP2024-07-31
7,129,000 GBP2023-07-31
Equity
7,129,000 GBP2024-07-31
7,129,000 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,129,000 shares2024-07-31
7,129,000 shares2023-07-31

Related profiles found in government register
  • MENTA NEWHOLDCO LIMITED
    Info
    Registered number 14246674
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London NW1 4AE
    PRIVATE LIMITED COMPANY incorporated on 2022-07-20 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • MENTA NEWHOLDCO LIMITED
    S
    Registered number 14246674
    67, Grosvenor Street, London, England, W1K 3JN
    Private Limited Company in Companies House Uk, England
    CIF 1
  • MENTA NEWHOLDCO LIMITED
    S
    Registered number 14246674
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England, NW1 4AE
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MENTA DEVELOPMENTS LIMITED
    02061540
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MENTA REGENERATION I LIMITED
    - now 08328941 08819810... (more)
    MENTA REDROW LIMITED - 2020-10-03
    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
    2022-08-19 ~ 2022-08-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.