Mentholatum (Overseas) Limited

Company Name	Mentholatum (Overseas) Limited
Company Status	Active
Company Number	00861119
Category	Private Limited Company
Incorporation Date	11 October 1965(58 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert William Yateman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(49 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland

Director Name	Ms Linda Anne McColgan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2018(52 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland

Secretary Name	Ms Linda Anne McColgan
Status	Current
Appointed	01 September 2018(52 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland

Director Name	Mr Michael Trevor Izon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(55 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Avenue East Kilbride Glasgow G74 5PE Scotland

Director Name	Kenneth Murray Henderson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(25 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 February 1992)
Role	Managing Director
Correspondence Address	August Field Charvill Lane Sonning Berks RG4 0TH

Director Name	Howard Oglesby
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Chartered Accountant/Company Secretary
Correspondence Address	Cranleigh Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Secretary Name	Howard Oglesby
Nationality	British
Status	Resigned
Appointed	14 August 1991(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Cranleigh Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Douglas John Smart
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(29 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Toll Wynd Avon Grove Hamilton Lanarkshire ML3 7QF Scotland

Secretary Name	Mr Douglas John Smart
Nationality	British
Status	Resigned
Appointed	31 March 1995(29 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Toll Wynd Avon Grove Hamilton Lanarkshire ML3 7QF Scotland

Director Name	Mr Andrew Paul Tasker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(41 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Northolme 2 Torrington Avenue Giffnock Glasgow Renfrewshire G46 7LT Scotland

Director Name	Mr Bronislaw Waclaw Mackie Gorny
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(46 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Colin Martin Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(52 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Mr Steve Hossenlopp
Status	Resigned
Appointed	31 October 2017(52 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Contact

Website	mentholatum.co.uk
Telephone	01355 848484
Telephone region	East Kilbride

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Mentholatum Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,206
Current Liabilities	£58,206

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

25 September 2023	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 25 September 2023 (1 page)
18 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
12 July 2023	Accounts for a dormant company made up to 28 February 2023 (6 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
23 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
19 August 2021	Director's details changed for Mr Michael Trevor Izon on 18 August 2021 (2 pages)
19 August 2021	Appointment of Mr Michael Trevor Izon as a director on 18 August 2021 (2 pages)
13 July 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
14 December 2020	Termination of appointment of Colin Martin Brown as a director on 14 December 2020 (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 29 February 2020 (6 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
18 December 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
4 September 2018	Appointment of Ms Linda Anne Mccolgan as a secretary on 1 September 2018 (2 pages)
4 September 2018	Termination of appointment of Steve Hossenlopp as a secretary on 1 September 2018 (1 page)
4 September 2018	Appointment of Ms Linda Anne Mccolgan as a director on 1 September 2018 (2 pages)
24 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
12 June 2018	Notification of The Mentholatum Company Ltd as a person with significant control on 31 October 2017 (2 pages)
29 November 2017	Full accounts made up to 28 February 2017 (10 pages)
29 November 2017	Full accounts made up to 28 February 2017 (10 pages)
31 October 2017	Appointment of Mr Colin Martin Brown as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr Steve Hossenlopp as a secretary on 31 October 2017 (2 pages)
31 October 2017	Cessation of Douglas John Smart as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Colin Martin Brown as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Douglas John Smart as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Douglas John Smart as a secretary on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Steve Hossenlopp as a secretary on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Douglas John Smart as a director on 31 October 2017 (1 page)
31 October 2017	Cessation of Douglas John Smart as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Douglas John Smart as a director on 31 October 2017 (1 page)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 December 2016	Full accounts made up to 29 February 2016 (10 pages)
5 December 2016	Full accounts made up to 29 February 2016 (10 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
8 December 2015	Full accounts made up to 28 February 2015 (9 pages)
8 December 2015	Full accounts made up to 28 February 2015 (9 pages)
1 September 2015	Termination of appointment of Bronislaw Waclaw Mackie Gorny as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Bronislaw Waclaw Mackie Gorny as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Bronislaw Waclaw Mackie Gorny as a director on 1 September 2015 (1 page)
31 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 5,000 (5 pages)
31 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 5,000 (5 pages)
25 April 2015	Appointment of Mr Robert William Yateman as a director on 2 March 2015 (2 pages)
25 April 2015	Appointment of Mr Robert William Yateman as a director on 2 March 2015 (2 pages)
25 April 2015	Appointment of Mr Robert William Yateman as a director on 2 March 2015 (2 pages)
1 December 2014	Full accounts made up to 28 February 2014 (9 pages)
1 December 2014	Full accounts made up to 28 February 2014 (9 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,000 (4 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,000 (4 pages)
22 March 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 22 March 2014 (1 page)
22 March 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 22 March 2014 (1 page)
23 September 2013	Full accounts made up to 28 February 2013 (8 pages)
23 September 2013	Full accounts made up to 28 February 2013 (8 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 5,000 (4 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 5,000 (4 pages)
24 September 2012	Full accounts made up to 29 February 2012 (8 pages)
24 September 2012	Full accounts made up to 29 February 2012 (8 pages)
14 September 2012	Director's details changed for Mr Bronislaw Waclaw Mackie Gorny on 14 September 2012 (2 pages)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Mr Bronislaw Waclaw Mackie Gorny on 14 September 2012 (2 pages)
23 February 2012	Appointment of Mr Bronislaw Waclaw Mackie Gorny as a director (2 pages)
23 February 2012	Appointment of Mr Bronislaw Waclaw Mackie Gorny as a director (2 pages)
22 February 2012	Termination of appointment of Andrew Tasker as a director (1 page)
22 February 2012	Termination of appointment of Andrew Tasker as a director (1 page)
15 September 2011	Full accounts made up to 28 February 2011 (8 pages)
15 September 2011	Full accounts made up to 28 February 2011 (8 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
8 November 2010	Full accounts made up to 28 February 2010 (8 pages)
8 November 2010	Full accounts made up to 28 February 2010 (8 pages)
4 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Douglas Smart on 14 August 2010 (2 pages)
4 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Douglas Smart on 14 August 2010 (2 pages)
20 July 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 20 July 2010 (1 page)
16 September 2009	Full accounts made up to 28 February 2009 (9 pages)
16 September 2009	Full accounts made up to 28 February 2009 (9 pages)
15 September 2009	Director's change of particulars / andrew tasker / 06/01/2009 (1 page)
15 September 2009	Director's change of particulars / andrew tasker / 06/01/2009 (1 page)
15 September 2009	Return made up to 14/08/09; full list of members (3 pages)
15 September 2009	Return made up to 14/08/09; full list of members (3 pages)
25 September 2008	Full accounts made up to 29 February 2008 (9 pages)
25 September 2008	Full accounts made up to 29 February 2008 (9 pages)
12 September 2008	Return made up to 14/08/08; full list of members (3 pages)
12 September 2008	Return made up to 14/08/08; full list of members (3 pages)
14 September 2007	Full accounts made up to 28 February 2007 (9 pages)
14 September 2007	Return made up to 14/08/07; no change of members (7 pages)
14 September 2007	Full accounts made up to 28 February 2007 (9 pages)
14 September 2007	Return made up to 14/08/07; no change of members (7 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
11 September 2006	Registered office changed on 11/09/06 from: apex plaza forbury road reading berkshire RG1 1YE (1 page)
11 September 2006	Registered office changed on 11/09/06 from: apex plaza forbury road reading berkshire RG1 1YE (1 page)
8 September 2006	Full accounts made up to 28 February 2006 (9 pages)
8 September 2006	Return made up to 14/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2006	Full accounts made up to 28 February 2006 (9 pages)
8 September 2006	Return made up to 14/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2005	Full accounts made up to 28 February 2005 (8 pages)
20 September 2005	Full accounts made up to 28 February 2005 (8 pages)
20 September 2005	Return made up to 14/08/05; full list of members (7 pages)
20 September 2005	Return made up to 14/08/05; full list of members (7 pages)
15 September 2004	Return made up to 14/08/04; full list of members (7 pages)
15 September 2004	Return made up to 14/08/04; full list of members (7 pages)
6 August 2004	Auditor's resignation (1 page)
6 August 2004	Auditor's resignation (1 page)
26 May 2004	Full accounts made up to 29 February 2004 (7 pages)
26 May 2004	Full accounts made up to 29 February 2004 (7 pages)
16 September 2003	Return made up to 14/08/03; full list of members (7 pages)
16 September 2003	Full accounts made up to 28 February 2003 (7 pages)
16 September 2003	Return made up to 14/08/03; full list of members (7 pages)
16 September 2003	Full accounts made up to 28 February 2003 (7 pages)
8 September 2002	Full accounts made up to 28 February 2002 (7 pages)
8 September 2002	Full accounts made up to 28 February 2002 (7 pages)
6 September 2002	Return made up to 14/08/02; full list of members (7 pages)
6 September 2002	Return made up to 14/08/02; full list of members (7 pages)
18 September 2001	Full accounts made up to 28 February 2001 (7 pages)
18 September 2001	Return made up to 14/08/01; full list of members (6 pages)
18 September 2001	Return made up to 14/08/01; full list of members (6 pages)
18 September 2001	Full accounts made up to 28 February 2001 (7 pages)
20 September 2000	Full accounts made up to 29 February 2000 (8 pages)
20 September 2000	Return made up to 14/08/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 29 February 2000 (8 pages)
20 September 2000	Return made up to 14/08/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 28 February 1999 (7 pages)
15 September 1999	Full accounts made up to 28 February 1999 (7 pages)
10 September 1999	Return made up to 14/08/99; no change of members (4 pages)
10 September 1999	Return made up to 14/08/99; no change of members (4 pages)
2 November 1998	Return made up to 14/08/98; full list of members (6 pages)
2 November 1998	Return made up to 14/08/98; full list of members (6 pages)
21 October 1998	Full accounts made up to 28 February 1998 (7 pages)
21 October 1998	Full accounts made up to 28 February 1998 (7 pages)
24 November 1997	Full accounts made up to 28 February 1997 (6 pages)
24 November 1997	Return made up to 14/08/97; no change of members (6 pages)
24 November 1997	Full accounts made up to 28 February 1997 (6 pages)
24 November 1997	Return made up to 14/08/97; no change of members (6 pages)
12 September 1996	Return made up to 14/08/96; full list of members (6 pages)
12 September 1996	Full accounts made up to 28 February 1996 (6 pages)
12 September 1996	Full accounts made up to 28 February 1996 (6 pages)
12 September 1996	Return made up to 14/08/96; full list of members (6 pages)
19 October 1995	Full accounts made up to 28 February 1995 (6 pages)
19 October 1995	Full accounts made up to 28 February 1995 (6 pages)
9 October 1995	Return made up to 14/08/95; no change of members (4 pages)
9 October 1995	Return made up to 14/08/95; no change of members (4 pages)
10 May 1995	Secretary resigned;director resigned (2 pages)
10 May 1995	New secretary appointed;new director appointed (2 pages)
10 May 1995	New secretary appointed;new director appointed (2 pages)
10 May 1995	Secretary resigned;director resigned (2 pages)

Mentholatum (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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