Mentholatum (overseas) Limited in 50 Broadway LONDON

Mentholatum (overseas) Limited LONDON

Mentholatum (overseas) started in year 1965 as Private Limited Company with registration number 00861119. The Mentholatum (overseas) company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in London at Suite 5, 7th Floor. Postal code: SW1H 0DB.

At present there are 3 directors in the the firm, namely Michael I., Linda M. and Robert Y.. In addition one secretary - Linda M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mentholatum (overseas) Limited 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	00861119
Date of Incorporation	Mon, 11th Oct 1965
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th February
Company age	59 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

Linda M.

Position: Secretary

Appointed: 01 September 2018

Linda M.

Position: Director

Appointed: 01 September 2018

Robert Y.

Position: Director

Appointed: 02 March 2015

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

Douglas S.

Position: Director

Appointed: 31 March 1995

Resigned: 31 October 2017

Douglas S.

Position: Secretary

Appointed: 31 March 1995

Resigned: 31 October 2017

Bronislaw G.

Position: Director

Appointed: 04 November 1991

Resigned: 31 July 2007

Kenneth H.

Position: Director

Appointed: 14 August 1991

Resigned: 18 February 1992

Howard O.

Position: Director

Appointed: 14 August 1991

Resigned: 31 March 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is The Mentholatum Company Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Douglas S. This PSC has significiant influence or control over the company,.

The Mentholatum Company Ltd

Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00197071
Notified on	31 October 2017
Nature of control:	75,01-100% shares

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	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 12th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 12th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 1st, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 13th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 24th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 29th, November 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 5th, December 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 8th, December 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 1st, December 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 23rd, September 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 24th, September 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 15th, September 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 8th, November 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 16th, September 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 25th, September 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 14th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 14th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 8th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 8th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 20th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 20th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 26th, May 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 26th, May 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 16th, September 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 16th, September 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 8th, September 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 8th, September 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 18th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 18th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 20th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 20th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 15th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 15th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 21st, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 21st, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 24th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 24th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 28th Feb 1996 filed on: 12th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 28th Feb 1996 filed on: 12th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 19th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 19th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 8th, September 1994	accounts
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 8th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 15th, October 1993	accounts
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 15th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 25th, September 1992	accounts
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 25th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 19th, September 1991	accounts
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 19th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 24th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 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	Free Download
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 12th, April 1990	accounts
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
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 4th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 8th, September 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 8th, September 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 13th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 13th, July 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 27th, July 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 27th, July 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 19th, July 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 19th, July 1986	accounts

Mentholatum (overseas) Limited LONDON

Mentholatum (overseas) Limited Address / Contact

Company Information / Profile

Company staff

Michael I.

Linda M.

Linda M.

Robert Y.

Colin B.

Steve H.

Bronislaw G.

Andrew T.

Douglas S.

Douglas S.

Bronislaw G.

Kenneth H.

Howard O.

People with significant control

Company filings

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