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Companies/08328941

Menta Regeneration I Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-19 · No cessation recorded

Source record 110050958
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-19 · Ceased 2022-08-19

Source record 113716859
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-19

Source record 118114735
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-22

Source record 118114736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CM
Craig MarksCurrent director
Appointed 2012-12-12 · 13 yrs · Company Director
+16 others
AH
Ase HjortlandCurrent director
Appointed 2012-12-12 · 13 yrs · Company Director
+6 others
Show 7 historical appointments
PM
Paul MuldowneyResigned director
Resigned 2020-09-22 · Director
MP
Mark ParkerResigned director
Resigned 2019-08-29 · 1 yr · Managing Director
ME
Mark ElsonResigned director
Resigned 2016-04-12 · 4 yrs · Accountant
HL
Harishbhai LadResigned director
Resigned 2014-11-19 · 1 yr · Accountant
KP
Keith ParrettResigned director
Resigned 2013-01-17 · 6 yrs · Company Director
GC
Graham CopeResigned secretary
Resigned 2013-01-17 · 7 yrs
WB
William BrandResigned director
Resigned 2013-01-17 · 1 yr · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active