Mentholatum Company Limited(the) in 50 Broadway LONDON

Mentholatum Company Limited(the) LONDON

Mentholatum Company (the) started in year 1924 as Private Limited Company with registration number 00197071. The Mentholatum Company (the) company has been functioning successfully for one hundred years now and its status is active. The firm's office is based in London at Suite 5, 7th Floor. Postal code: SW1H 0DB.

Currently there are 6 directors in the the company, namely Michael I., Masaya S. and Linda M. and others. In addition one secretary - Linda M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mentholatum Company Limited(the) Address / Contact

Office Address	Suite 5, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00197071
Date of Incorporation	Mon, 7th Apr 1924
Industry	Manufacture of basic pharmaceutical products
End of financial Year	28th February
Company age	100 years old
Account next due date	Sat, 30th Nov 2024 (205 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Michael I.

Position: Director

Appointed: 18 August 2021

Masaya S.

Position: Director

Appointed: 15 October 2018

Linda M.

Position: Secretary

Appointed: 01 September 2018

Linda M.

Position: Director

Appointed: 01 September 2018

Maciej M.

Position: Director

Appointed: 22 August 2016

Robert Y.

Position: Director

Appointed: 02 March 2015

Steve H.

Position: Director

Appointed: 30 November 2012

Colin B.

Position: Director

Appointed: 31 October 2017

Resigned: 14 December 2020

Steve H.

Position: Secretary

Appointed: 31 October 2017

Resigned: 01 September 2018

Bronislaw G.

Position: Director

Appointed: 06 February 2012

Resigned: 01 September 2015

Andrew T.

Position: Director

Appointed: 31 July 2007

Resigned: 31 January 2012

Akiyoshi Y.

Position: Director

Appointed: 04 November 1999

Resigned: 25 June 2018

Douglas S.

Position: Secretary

Appointed: 31 March 1995

Resigned: 31 October 2017

Douglas S.

Position: Director

Appointed: 29 November 1994

Resigned: 31 October 2017

Masashi Y.

Position: Director

Appointed: 16 June 1993

Resigned: 04 November 1999

Bronislaw G.

Position: Director

Appointed: 04 November 1991

Resigned: 31 July 2007

Robert C.

Position: Director

Appointed: 14 August 1991

Resigned: 16 June 1993

Kenneth H.

Position: Director

Appointed: 14 August 1991

Resigned: 28 February 1992

Howard O.

Position: Director

Appointed: 14 August 1991

Resigned: 31 March 1995

Francis C.

Position: Director

Appointed: 14 August 1991

Resigned: 30 November 2012

James I.

Position: Director

Appointed: 14 August 1991

Resigned: 06 August 2010

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is The Mentholatum Company Inc from New York, United States. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert Y. This PSC has significiant influence or control over the company,. Then there is Douglas S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

The Mentholatum Company Inc

707 Sterling Drive, Orchard Park, New York, Ny State, United States

Legal authority	United States
Legal form	Company
Country registered	United States
Place registered	United States
Registration number	130513
Notified on	18 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert Y.

Notified on	31 May 2016
Ceased on	18 August 2021
Nature of control:	significiant influence or control

Douglas S.

Notified on	31 May 2016
Ceased on	31 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 15th, August 2023	accounts	Free Download (70 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 15th, August 2023	accounts	Free Download (70 pages)
AA	Full accounts data made up to Monday 28th February 2022 filed on: 5th, August 2022	accounts	Free Download (67 pages)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 27th, July 2021	accounts	Free Download (62 pages)
AA	Full accounts data made up to Saturday 29th February 2020 filed on: 27th, July 2020	accounts	Free Download (58 pages)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 10th, July 2019	accounts	Free Download (51 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 6th, November 2018	accounts	Free Download (70 pages)
AA	Group of companies' accounts made up to Tuesday 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Monday 29th February 2016 filed on: 5th, December 2016	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Saturday 28th February 2015 filed on: 8th, December 2015	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 28th February 2014 filed on: 1st, December 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2013 filed on: 23rd, September 2013	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 24th, September 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 28th February 2011 filed on: 15th, September 2011	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 28th February 2010 filed on: 8th, November 2010	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 28th February 2009 filed on: 16th, September 2009	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 29th February 2008 filed on: 25th, September 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2007 filed on: 14th, September 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2007 filed on: 14th, September 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 28th February 2006 filed on: 8th, September 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 28th February 2006 filed on: 8th, September 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 28th February 2005 filed on: 20th, September 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 28th February 2005 filed on: 20th, September 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 29th February 2004 filed on: 26th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 29th February 2004 filed on: 26th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 28th February 2003 filed on: 16th, September 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 28th February 2003 filed on: 16th, September 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2002 filed on: 8th, September 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2002 filed on: 8th, September 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2001 filed on: 18th, September 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2001 filed on: 18th, September 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 29th February 2000 filed on: 20th, September 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 29th February 2000 filed on: 20th, September 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 28th February 1999 filed on: 27th, September 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 28th February 1999 filed on: 27th, September 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th February 1998 filed on: 21st, October 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th February 1998 filed on: 21st, October 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th February 1997 filed on: 24th, November 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th February 1997 filed on: 24th, November 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 29th February 1996 filed on: 12th, September 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 29th February 1996 filed on: 12th, September 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 28th February 1995 filed on: 3rd, November 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 28th February 1995 filed on: 3rd, November 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 28th February 1994 filed on: 9th, September 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 28th February 1994 filed on: 9th, September 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 28th February 1993 filed on: 14th, October 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 28th February 1993 filed on: 14th, October 1993	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 29th February 1992 filed on: 25th, September 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 29th February 1992 filed on: 25th, September 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 28th February 1991 filed on: 18th, September 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 28th February 1991 filed on: 18th, September 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 24th, October 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 24th, October 1990	accounts
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 12th, April 1990	accounts
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 12th, April 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 24th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 24th, January 1990	accounts
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 4th, January 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 4th, January 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 7th, September 1989	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 7th, September 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 13th, July 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 13th, July 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 27th, July 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 27th, July 1987	accounts
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 19th, July 1986	accounts
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 19th, July 1986	accounts	Free Download

Mentholatum Company Limited(the) LONDON

Mentholatum Company Limited(the) Address / Contact

Company Information / Profile

Company staff

Michael I.

Masaya S.

Linda M.

Linda M.

Maciej M.

Robert Y.

Steve H.

Colin B.

Steve H.

Bronislaw G.

Andrew T.

Akiyoshi Y.

Douglas S.

Douglas S.

Masashi Y.

Bronislaw G.

Robert C.

Kenneth H.

Howard O.

Francis C.

James I.

People with significant control

Company filings

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