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MENTA REGENERATION I LIMITED

Active
08328941·incorporated 2012-12-12

MENTA REGENERATION I LIMITED is an active UK private limited company, incorporated on 12 December 2012 at Companies House (number 08328941; OpenRegistry canonical ID GB-08328941-menta-regeneration-i-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-12
Registered Address
ESTATES OFFICES CASINA LODGE, 8 PARK VILLAGE WEST, LONDON, GREATER LONDON, NW1 4AE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MENTA REGENERATION I LIMITED has 1 person with significant control on file:

  • Menta Demergeco Limited (England reg. 14246896). Notified 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Menta Newholdco Limited (England reg. 14246674). Notified 2022-08-19. Ceased 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Menta Developments Limited (United Kingdom reg. 2061540). Notified 2016-04-06. Ceased 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Redrow Homes Limited (United Kingdom reg. 1990710). Notified 2016-04-06. Ceased 2020-09-22.
    • Owns 25–50% of shares

Previous names

MENTA REGENERATION I LIMITED has previously traded as:

  • MENTA REDROW LIMITED (until 2020-10-03)
  • MENTA CROYDON (III) LIMITED (until 2013-02-13)

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