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Mentholatum (Overseas) Limited
00861119
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 11, THE HUB, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, GU14 7JP
Incorporated 11/10/1965
Compliance
Last accounts
28/02/2025
dormant
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Linda Anne Mccolgan
director · Since 01/09/2018
FINANCE DIRECTOR
SCOTTISH · SCOTLAND · Age 54
Also on 2 other boards
Mr Michael Trevor Izon
director · Since 18/08/2021
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 3 other boards
Mr Andrew John Lawlor
director · Since 01/09/2024
MANAGING DIRECTOR
SOUTH AFRICAN · SOUTH AFRICA · Age 45
Also on 1 other board
Persons with Significant Control
The Mentholatum Company Ltd
75–100% shares
Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 00197071 · Companies House · Private Limited Company
Notified 31/10/2017
Former PSCs
Mr Douglas John Smart
Ceased 31/10/2017