MENTA REGENERATION I LIMITED

Company summary

Company number: 08328941
Status: ACTIVE
Incorporated / age: 12 December 201213 years
Registered office: Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
Nature of business
Construction of domestic buildings
Previous company names
MENTA REDROW LIMITED
MENTA CROYDON (III) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HJORTLAND, Ase Lene ACTIVE	Director	12 Dec 2012		England	February 1969	Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
MARKS, Craig Robert ACTIVE	Director	12 Dec 2012		England	July 1963	Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
COPE, Graham Anthony RESIGNED	Secretary	17 Jan 2013	22 Sep 2020			Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX, United Kingdom
BRAND, William John RESIGNED	Director	17 Jan 2013	31 Oct 2014	England	December 1953	Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX, United Kingdom
ELSON, Mark Robert RESIGNED	Director	12 Apr 2016	22 Sep 2020	United Kingdom	April 1965	Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX
LAD, Harishbhai Dhansukbhai RESIGNED	Director	19 Nov 2014	12 Apr 2016	United Kingdom	August 1979	Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX
MULDOWNEY, Paul Andrew RESIGNED	Director	22 Sep 2020	22 Sep 2020	United Kingdom	March 1966	67, Grosvenor Street, London, W1K 3JN, England
PARKER, Mark Alexander RESIGNED	Director	29 Aug 2019	22 Sep 2020	England	May 1963	Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX
PARRETT, Keith Joseph RESIGNED	Director	17 Jan 2013	29 Aug 2019	United Kingdom	May 1955	Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX, United Kingdom

HJORTLAND, Ase Lene ACTIVE
Role: Director
Appointed on: 12 Dec 2012
Country of Residence: England
Date of birth: February 1969
Address: Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England

MARKS, Craig Robert ACTIVE
Role: Director
Appointed on: 12 Dec 2012
Country of Residence: England
Date of birth: July 1963
Address: Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 17 Jan 2013
Resigned on: 22 Sep 2020
Address: Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX, United Kingdom

BRAND, William John RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: December 1953
Address: Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX, United Kingdom

PARRETT, Keith Joseph RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX, United Kingdom

Created	Status	Filings
22 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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