Mentholatum Company Limited(The)

00197071

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 5, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 07/04/1924

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Steve Hossenlopp

director · Since 30/11/2012

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 61

Mr Maciej Adam Misztak

director · Since 22/08/2016

BUSINESS DEVELOPEMENT DIRECTOR

POLISH · POLAND · Age 54

Ms Linda Anne Mccolgan

director · Since 01/09/2018

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 2 other boards

Ms Linda Anne Mccolgan

secretary · Since 01/09/2018

Also on 2 other boards

Mr Masaya Saito

director · Since 15/10/2018

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 62

Mr Andrew John Lawlor

director · Since 01/09/2024

MANAGING DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 45

Also on 1 other board

Former

Mr Michael Trevor Izon

director · Resigned 21/08/2026

Persons with Significant Control

The Mentholatum Company Inc

75–100% shares

75–100% votes

707, Sterling Drive, New York

Reg: 130513 · United States · Company

Notified 18/08/2021

Former PSCs

Mr Robert William Yateman

Ceased 18/08/2021

Mr Douglas John Smart

Ceased 31/10/2017

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/2008Registered 21/10/2008Satisfied 25/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/2008Registered 11/10/2008Satisfied 19/05/2025