Mondi Consumer Goods Packaging Uk Ltd

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Mondi Consumer Goods Packaging Uk Ltd

05188170Private Limited With Share Capital

Ground Floor, Building 5, The Heights, Weybridge, KT130NY
Incorporated

23/07/2004

Company Age

21 years

Directors

3

Employees

SIC Code

22220

Risk

not scored

Company Overview

Registration, classification & business activity

Mondi Consumer Goods Packaging Uk Ltd (05188170) is a private limited with share capital incorporated on 23/07/2004 (21 years old) and registered in weybridge, KT130NY. The company operates under SIC code 22220 - manufacture of plastic packing goods.

Private Limited With Share Capital
SIC: 22220
Unknown
Incorporated 23/07/2004
KT130NY

Financial Overview

Total Assets

£3.10M

Liabilities

£0

Net Assets

£3.10M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
director

Charges

20

Registered

3

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2024
Legacy
Category:Accounts
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Resolution
Category:Resolution
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Miscellaneous
Category:Miscellaneous
Date:20-02-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

41 Churchill Way, Nelson, Lancashire, BB96RT
Bridge Mills, Holland Street, Salford, Lancashire, M66FE
Ground Floor, Building 5, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered

Related Companies

1

Contact

01244833230
www.mondigroup.com
Ground Floor, Building 5, The Heights, Weybridge, KT130NY