MENTA DEMERGECO LIMITED

Active 8 Park Village

Development of building projects

5 employees website.com
Development of building projects
M

MENTA DEMERGECO LIMITED

Development of building projects

Founded 20 Jul 2022 Active 8 Park Village, United Kingdom 5 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 25 Aug 2026 3 months remaining
Net assets £5M £82K 2025 year on year
Total assets £8M £157K 2025 year on year
Total Liabilities £3M £239K 2025 year on year
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 DEMERGECO LIMITED (14246896), 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

£4.78M

Decreased by £82.03k (-2%)

Total Liabilities

£3.00M

Increased by £239.03k (+9%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

39%

Increased by 3 (+8%)

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 4,880,999 Shares £4.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 20224,880,999£4.88m£1

Officers

Officers

1 active
Status
Craig Robert MarksDirectorBritishUnited Kingdom6220 Jul 2022Active

Shareholders

Shareholders (5)

Craig Robert Marks
32.0%
1,561,920
Christian Aleksander Hjortland Marks
17.0%
829,770

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 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MENTA DEMERGECO 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
10 Sept 2025OfficersChange to director Mr Craig Robert Marks on 9 Sept 2025
9 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Sept 2025OfficersChange to director Mr Craig Robert Marks on 9 Sept 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with updates
22 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

10 Sept 2025 Officers

Change to director Mr Craig Robert Marks on 9 Sept 2025

9 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Sept 2025 Officers

Change to director Mr Craig Robert Marks on 9 Sept 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 22 Jan 2026

Change to director Mr Craig Robert Marks on 9 Sept 2025

8 months ago on 10 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 9 Sept 2025

Change to director Mr Craig Robert Marks on 9 Sept 2025

8 months ago on 9 Sept 2025

Confirmation statement made on 11 Aug 2025 with updates

9 months ago on 11 Aug 2025