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Mondex Industries Limited LONDON

Mondex Industries started in year 2006 as Private Limited Company with registration number 06020940. The Mondex Industries company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1st Floor East,. Postal code: E2 7HR.

The firm has one director. Antonio L., appointed on 3 January 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Paul K. and who left the the firm on 3 January 2011. In addition, there is one former secretary - Glenn M. who worked with the the firm until 19 December 2017.

Mondex Industries Limited Address / Contact

Office Address 1st Floor East,
Office Address2 5 Old Nichol Street
Town London
Post code E2 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06020940
Date of Incorporation Wed, 6th Dec 2006
Industry Activities of open-ended investment companies
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Antonio L.

Position: Director

Appointed: 03 January 2011

Glenn M.

Position: Secretary

Appointed: 03 January 2011

Resigned: 19 December 2017

M.s.m. Services Ltd

Position: Corporate Director

Appointed: 03 January 2011

Resigned: 07 March 2013

Paul K.

Position: Director

Appointed: 01 August 2008

Resigned: 03 January 2011

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 2006

Resigned: 03 January 2011

Tadco Directors Limited

Position: Corporate Director

Appointed: 06 December 2006

Resigned: 06 December 2006

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

Mollyland Inc

Position: Corporate Director

Appointed: 06 December 2006

Resigned: 03 January 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Engin T. The abovementioned PSC and has 75,01-100% shares.

Engin T.

Notified on 6 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand74 97526 9926 427  
Current Assets74 97526 9926 42762 944141 851
Net Assets Liabilities1 5451 5451 5451 5451 545
Other
Creditors73 43025 4474 88261 399140 306
Net Current Assets Liabilities74 97526 9926 42762 944141 851
Total Assets Less Current Liabilities74 97526 9926 42762 944141 851

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (3 pages)

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