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Companies House/London/Company profile

MENTONE LTD

Active
09707723·incorporated 2015-07-29

MENTONE LTD is an active UK private limited company, incorporated on 29 July 2015 at Companies House (number 09707723; OpenRegistry canonical ID GB-09707723-mentone-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 13,282 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-29
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

MENTONE LTD has 3 persons with significant control on file:

  • Mr Geoffrey Robert Dixon born 1956 resident in England, British national. Notified 2016-09-01.
    • Owns 25–50% of shares
  • Doctor Peter Andrew Whitton born 1967 resident in United Kingdom, British national. Notified 2016-09-01.
    • Owns 25–50% of shares
  • Mr Karl Eric Watkin born 1956 resident in France, British national. Notified 2016-09-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr George Andrew Fotheringham born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr. George Andrew Fotheringham born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MENTONE LTD has previously traded as:

  • PHYTOSOAK LIMITED (until 2017-02-21)

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