OpenRegistry
Companies House/Panama City/Company profile

MENTONE HOLDING S.A.

Active
OE007308·incorporated 2022-12-12

MENTONE HOLDING S.A. is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007308; OpenRegistry canonical ID GB-OE007308-mentone-holding-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-12
Registered Address
C/O LOVILL SAN FRANCISCO CALLE 74-E, EDIFICIO MIDTOWN SF74 17TH FLOOR, SUITE 1705, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of MENTONE HOLDING S.A.

Shareholders

Look up shareholders of MENTONE HOLDING S.A.

Financials

Check financials of MENTONE HOLDING S.A.

Filings

Check filing history of MENTONE HOLDING S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

MENTONE HOLDING S.A. has 3 persons with significant control on file:

  • Gareth Anthony Suen born 1974, British, national. Notified 2020-05-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Miss Patricia Anne Suen born 1971, British national. Notified 2020-05-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Sarah Jane Suen-Kindler born 1972, British, national. Notified 2020-05-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-12. Ceased 2023-11-07.
  • (unnamed). Notified 2023-11-07. Ceased 2024-10-23.
  • (unnamed). Notified 2023-11-07. Ceased 2024-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-20.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-20.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007308.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.