Mondia Technologies Ltd MANCHESTER


Mondia Technologies Ltd is a private limited company situated at 4Th Floor Centenary House, 1 Centenary Way, Manchester M50 1RF. Incorporated on 2018-03-28, this 6-year-old company is run by 2 directors.
Director Stephen H., appointed on 01 April 2021. Director Nadejda C., appointed on 28 March 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-27 and the date for the subsequent filing is 2024-04-10. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mondia Technologies Ltd Address / Contact

Office Address 4th Floor Centenary House
Office Address2 1 Centenary Way
Town Manchester
Post code M50 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11281292
Date of Incorporation Wed, 28th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Stephen H.

Position: Director

Appointed: 01 April 2021

Nadejda C.

Position: Director

Appointed: 28 March 2018

Adrian S.

Position: Director

Appointed: 28 March 2018

Resigned: 31 March 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Arbo Capital Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wupp Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is M Ventures Investment Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Arbo Capital Ltd

49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11274683
Notified on 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Wupp Ltd

49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11275849
Notified on 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

M Ventures Investment Ltd

Flat 105 Queen Elizabeth Street, London, SE1 2JJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11275845
Notified on 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notice of cancellation of shares. Capital declared on Wed, 14th Feb 2024 - 24653.00 USD
filed on: 20th, February 2024
Free Download (6 pages)

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