MENTA NEWHOLDCO LIMITED

Active 8 Park Village

Development of building projects

0 employees website.com
Development of building projects
M

MENTA NEWHOLDCO LIMITED

Development of building projects

Founded 20 Jul 2022 Active 8 Park Village, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 22 Jan 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 11 Aug 2025 Next due 2 Aug 2026 2 months remaining
Net assets £7M £0 2025 year on year
Total assets £7M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom

Full company profile for MENTA NEWHOLDCO LIMITED (14246674), an active company based in 8 Park Village, United Kingdom. Incorporated 20 Jul 2022. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£7.13M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 12,009,999 Shares £12.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 202212,009,999£12.01m£1

Officers

Officers

2 active
Status
Craig Robert MarksDirectorBritishUnited Kingdom6220 Jul 2022Active
Helene HjortlandDirectorNorwegianUnited Kingdom575 Jan 2024Active

Shareholders

Shareholders (1)

Craig Robert Marks
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Craig Robert Marks

British

Active
Notified 20 Jul 2022
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MENTA NEWHOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
21 Jan 2026OfficersChange to director Ms Helene Hjortland on 16 Dec 2025
21 Oct 2025Persons With Significant ControlChange to Mr Craig Robert Marks as a person with significant control on 26 Sept 2025
10 Sept 2025OfficersChange to director Mr Craig Robert Marks on 9 Sept 2025
10 Sept 2025OfficersChange to director Ms Helene Hjortland on 9 Sept 2025
22 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

21 Jan 2026 Officers

Change to director Ms Helene Hjortland on 16 Dec 2025

21 Oct 2025 Persons With Significant Control

Change to Mr Craig Robert Marks as a person with significant control on 26 Sept 2025

10 Sept 2025 Officers

Change to director Mr Craig Robert Marks on 9 Sept 2025

10 Sept 2025 Officers

Change to director Ms Helene Hjortland on 9 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 22 Jan 2026

Change to director Ms Helene Hjortland on 16 Dec 2025

3 months ago on 21 Jan 2026

Change to Mr Craig Robert Marks as a person with significant control on 26 Sept 2025

7 months ago on 21 Oct 2025

Change to director Mr Craig Robert Marks on 9 Sept 2025

8 months ago on 10 Sept 2025

Change to director Ms Helene Hjortland on 9 Sept 2025

8 months ago on 10 Sept 2025