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 - LONDON

This company is listed in the following categories:
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)

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

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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

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