MENTONE LTD - LONDON
Company Profile | Company Filings |
Overview
MENTONE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENTONE LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09707723. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
MENTONE LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09707723. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
MENTONE LTD - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHYTOSOAK LIMITED (until 21/02/2017)
PHYTOSOAK LIMITED (until 21/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PETER ANDREW WHITTON | Mar 1967 | British | Director | 2018-07-06 | CURRENT |
MR GEOFFREY ROBERT DIXON | Jan 1956 | British | Director | 2016-09-23 | CURRENT |
MR KARL WATKIN | Feb 1956 | British | Director | 2016-09-23 | CURRENT |
MR GEORGE ANDREW FOTHERINGHAM | Jun 1957 | British | Director | 2015-07-29 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Robert Dixon | 2016-09-01 | 1/1956 | London | Ownership of shares 25 to 50 percent |
Doctor Peter Andrew Whitton | 2016-09-01 | 3/1967 | Leicester | Ownership of shares 25 to 50 percent |
Mr Karl Eric Watkin | 2016-09-01 | 2/1956 | London | Ownership of shares 25 to 50 percent |
Mr. George Andrew Fotheringham | 2016-04-06 - 2018-06-20 | 6/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr George Andrew Fotheringham | 2016-04-06 - 2018-06-04 | 6/1957 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MENTONE LTD | 2024-05-17 | 31-07-2023 | £260 equity |
Company Accounts for MENTONE LTD | 2023-04-07 | 31-07-2022 | £-260 equity |
Micro-entity Accounts - MENTONE LTD | 2021-09-14 | 31-07-2021 | £119 equity |
Micro-entity Accounts - MENTONE LTD | 2021-04-29 | 31-07-2020 | £260 equity |
Micro-entity Accounts - MENTONE LTD | 2020-04-04 | 31-07-2019 | £525 equity |
Mentone Ltd Accounts | 2019-05-01 | 31-07-2018 | £140 Cash £-1,261 equity |
Mentone Ltd Accounts | 2018-04-12 | 31-07-2017 | £526 Cash £-927 equity |
PHYTOSOAK_LIMITED - Accounts | 2016-10-08 | 31-07-2016 | £18,936 Cash £-417 equity |