MENTA REGENERATION II LIMITED

Company summary

Company number: 08819810
Status: ACTIVE
Incorporated / age: 18 December 201312 years
Registered office: Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:53 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 (II) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HJORTLAND, Ase Lene ACTIVE	Director	18 Dec 2013		England	February 1969	Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
MARKS, Craig Robert ACTIVE	Director	18 Dec 2013		England	July 1963	Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
COPE, Graham Anthony RESIGNED	Secretary	27 Jun 2014	22 Sep 2020			Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, England
BRAND, William John RESIGNED	Director	22 May 2014	31 Oct 2014	England	December 1953	Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, England
CALDWELL, Steven RESIGNED	Director	07 Nov 2014	17 Dec 2019	England	February 1966	Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, England
ELSON, Mark Robert RESIGNED	Director	17 Dec 2019	22 Sep 2020	United Kingdom	April 1965	Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, 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	17 Dec 2019	22 Sep 2020	England	May 1963	Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX
TUTTE, John Frederick RESIGNED	Director	22 May 2014	17 Dec 2019	England	June 1956	Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, England

HJORTLAND, Ase Lene ACTIVE
Role: Director
Appointed on: 18 Dec 2013
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: 18 Dec 2013
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: 27 Jun 2014
Resigned on: 22 Sep 2020
Address: Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, England

BRAND, William John RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: December 1953
Address: Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, England

CALDWELL, Steven RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: February 1966
Address: Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, England

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: June 1956
Address: Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, England

Created	Status	Filings
29 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.