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Home > England & Wales Companies > MENTA INVESTMENTS (DERBY) LIMITED
Company Information for

MENTA INVESTMENTS (DERBY) LIMITED

67 GROSVENOR STREET, LONDON, W1K 3JN,
Company Registration Number
03653755
Private Limited Company
Active

Company Overview

About Menta Investments (derby) Ltd
MENTA INVESTMENTS (DERBY) LIMITED was founded on 1998-10-21 and has its registered office in London. The organisation's status is listed as "Active". Menta Investments (derby) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MENTA INVESTMENTS (DERBY) LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
Other companies in W1J
 
Filing Information
Company Number 03653755
Company ID Number 03653755
Date formed 1998-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTA INVESTMENTS (DERBY) LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of MENTA INVESTMENTS (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK CHARLES MARKS
 Company Secretary 1998-11-16
CRAIG ROBERT MARKS
 Director 1998-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY LOUISE GATFORD
 Company Secretary 1998-10-21 1998-11-16
JULIA DIANE BROWN
 Director 1998-10-21 1998-11-16
KERRY LOUISE GATFORD
 Director 1998-10-21 1998-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ROBERT MARKS MENTA (REGENERATION) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
CRAIG ROBERT MARKS MENTA (CROYDON II) LIMITED Director 2007-07-25 CURRENT 2007-06-15 Liquidation
CRAIG ROBERT MARKS MENTA (CROYDON) LIMITED Director 2005-10-07 CURRENT 2005-10-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AP03Appointment of Mr Craig Robert Marks as company secretary on 2021-11-03
2021-11-03TM02Termination of appointment of Frederick Charles Marks on 2021-11-03
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-14AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-03-15PSC04Change of details for Mr Craig Robert Marks as a person with significant control on 2021-03-15
2021-03-15CH01Director's details changed for Mr Craig Robert Marks on 2021-03-15
2021-03-15CH03SECRETARY'S DETAILS CHNAGED FOR FREDERICK CHARLES MARKS on 2021-03-15
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM 31 Hill Street London W1J 5LS
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0121/10/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0121/10/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0121/10/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0121/10/12 ANNUAL RETURN FULL LIST
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR FREDERICK CHARLES MARKS on 2012-04-09
2012-11-20CH01Director's details changed for Mr Craig Robert Marks on 2012-04-09
2012-11-20AD04Register(s) moved to registered office address
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0121/10/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0121/10/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0121/10/09 ANNUAL RETURN FULL LIST
2009-11-14AD03Register(s) moved to registered inspection location
2009-11-13AD02Register inspection address has been changed
2008-12-09363aReturn made up to 21/10/08; full list of members
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-27363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: ESTATE OFFICE THE WHITE HOUSE CASTHORPE ROAD BARROWBY GRANTHAM LINCOLNSHIRE NG32 1DW
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-21ELRESS386 DISP APP AUDS 07/06/05
2005-07-21ELRESS366A DISP HOLDING AGM 07/06/05
2005-07-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG
2003-10-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-15363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2000-11-10363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-08395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-22363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: GLADSTONE HOUSE LINCOLN CIRCUS NOTTINGHAM NG7 1BG
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ST NICHOLAS HOUSE PARK ROW NOTTINGHAM NG1 6FQ
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23288aNEW SECRETARY APPOINTED
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ
1998-11-23225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-11-23288bDIRECTOR RESIGNED
1998-11-23WRES01ALTER MEM AND ARTS 16/11/98
1998-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-18CERTNMCOMPANY NAME CHANGED NOTTCOR 80 LIMITED CERTIFICATE ISSUED ON 18/11/98
1998-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MENTA INVESTMENTS (DERBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENTA INVESTMENTS (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-11-19 Satisfied DUNBAR BANK PLC
DEBENTURE 1998-11-19 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENTA INVESTMENTS (DERBY) LIMITED

Intangible Assets
Patents
We have not found any records of MENTA INVESTMENTS (DERBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENTA INVESTMENTS (DERBY) LIMITED
Trademarks
We have not found any records of MENTA INVESTMENTS (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTA INVESTMENTS (DERBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MENTA INVESTMENTS (DERBY) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MENTA INVESTMENTS (DERBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTA INVESTMENTS (DERBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENTA INVESTMENTS (DERBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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