Mondi Investments Limited

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Large Enterprise

Mondi Investments Limited

05024245•Private Limited With Share Capital

Ground Floor, Building 5, The Heights, Weybridge, KT130NY
Website01932826300

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Incorporated

23/01/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mondi Investments Limited (05024245) is a private limited with share capital incorporated on 23/01/2004 (22 years old) and registered in weybridge, KT130NY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/01/2004
KT130NY

Financial Overview

Total Assets

£7.70B

Liabilities

£129.6K

Net Assets

£7.70B

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
M
michael andrew powell
director
A
andrew charles wallis king
director
J
jennifer louise hampshire
director
R
richard allan smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
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:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Resolution
Category:Resolution
Date:05-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2012
Termination Secretary Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Legacy
Category:Capital
Date:14-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2011
Legacy
Category:Insolvency
Date:14-11-2011
Resolution
Category:Resolution
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2009
Legacy
Category:Capital
Date:30-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2009
Legacy
Category:Insolvency
Date:30-12-2009
Resolution
Category:Resolution
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:24-01-2008
Memorandum Articles
Category:Incorporation
Date:23-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Capital
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Mortgage
Date:16-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, Building 5, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered

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Contact

01932826300
www.mondigroup.com
Ground Floor, Building 5, The Heights, Weybridge, KT130NY