Mundy Veneer Limited WELLINGTON


Founded in 1998, Mundy Veneer, classified under reg no. 03631242 is an active company. Currently registered at 4 Castle Road TA21 9JQ, Wellington the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Simon M. and Alison F.. In addition one secretary - Alison F. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Mundy Veneer Limited Address / Contact

Office Address 4 Castle Road
Office Address2 Chelston Business Park
Town Wellington
Post code TA21 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03631242
Date of Incorporation Mon, 14th Sep 1998
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Simon M.

Position: Director

Appointed: 14 September 1998

Alison F.

Position: Director

Appointed: 14 September 1998

Alison F.

Position: Secretary

Appointed: 14 September 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1998

Resigned: 14 September 1998

London Law Services Limited

Position: Nominee Director

Appointed: 14 September 1998

Resigned: 14 September 1998

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Mundy Veneer Holdings Limited from Wellington, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon M. This PSC owns 50,01-75% shares. Then there is Alison M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Mundy Veneer Holdings Limited

4 Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 13390643
Notified on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon M.

Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control: 50,01-75% shares

Alison M.

Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 127 8202 358 875       
Balance Sheet
Cash Bank On Hand 1 270 5651 457 8821 820 4141 133 1431 117 4731 571 4921 685 3371 108 183
Current Assets2 417 1852 667 4272 852 2413 230 3223 742 1573 893 2314 198 285  
Debtors631 020504 765553 783445 3901 473 1891 585 8101 580 5441 774 5541 513 786
Net Assets Liabilities 2 358 8752 659 9852 987 4723 184 1723 543 4853 876 1263 917 9933 204 618
Other Debtors 11 3686 0247 440998 7791 022 6031 117 007274 501276 919
Property Plant Equipment 213 321273 436269 413249 601256 726240 798174 897131 046
Total Inventories 892 097840 576964 5181 135 8251 189 9481 046 249979 6311 337 083
Cash Bank In Hand959 8331 270 565       
Net Assets Liabilities Including Pension Asset Liability2 127 8202 358 875       
Stocks Inventory826 332892 097       
Tangible Fixed Assets214 462213 321       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve2 126 8202 357 875       
Shareholder Funds2 127 8202 358 875       
Other
Accrued Liabilities Deferred Income      41 33746 81055 304
Accumulated Depreciation Impairment Property Plant Equipment 164 961207 176241 862267 956233 568248 632264 283333 989
Additions Other Than Through Business Combinations Property Plant Equipment  102 33032 1988 28244 87911 136  
Amounts Owed By Directors      843 024861 944481 380
Amounts Owed To Directors        29 069
Average Number Employees During Period 1314161516151920
Corporation Tax Payable      167 513139 631189 293
Creditors 501 998445 033492 861790 460585 326543 738677 581869 595
Depreciation Rate Used For Property Plant Equipment       2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -888-1 850-64 788-9 153-47 131-6 135
Disposals Property Plant Equipment   -1 535-2 000-72 142-12 000-62 295-9 510
Financial Commitments Other Than Capital Commitments 197 083142 08387 08332 083 275 917  
Increase From Depreciation Charge For Year Property Plant Equipment  42 21535 57427 94430 40024 21762 78275 841
Net Current Assets Liabilities1 913 3582 165 4292 407 2082 737 4612 951 6973 307 9053 654 547  
Nominal Value Allotted Share Capital      1 0001 000800
Number Shares Issued Fully Paid  1 0001 0001 0001 0001 0001 000800
Other Creditors  3 784  4 5504 55049 51263 855
Other Payables Accrued Expenses 16 22213 28516 05211 57513 90341 337  
Other Provisions Balance Sheet Subtotal      19 21918 84515 885
Other Taxation Payable      124 541163 066210 387
Par Value Share 1 111111
Prepayments 32 63580 51259 25564 57469 78366 050  
Prepayments Accrued Income      66 05073 70683 682
Property Plant Equipment Gross Cost 378 282480 612511 275517 557490 294489 430439 180465 035
Provisions For Liabilities Balance Sheet Subtotal 19 87520 65919 40217 12621 14619 219  
Taxation Social Security Payable 133 071126 193115 834131 081141 653124 541  
Total Additions Including From Business Combinations Property Plant Equipment       12 04535 365
Total Assets Less Current Liabilities2 127 8202 378 7502 680 6443 006 8743 201 2983 564 6313 895 345  
Trade Creditors Trade Payables 191 859140 460192 242285 815241 503204 275278 562321 687
Trade Debtors Trade Receivables 460 762467 247378 695409 836493 424397 487564 403671 805
Unpaid Contributions To Pension Schemes    1 8702 8321 522  
Useful Life Property Plant Equipment Years        5
Amount Specific Advance Or Credit Directors 5 6841 892-708-753 705-771 776-843 024  
Amount Specific Advance Or Credit Made In Period Directors 8 5102 805-2 981-754 840-19 333-72 010  
Amount Specific Advance Or Credit Repaid In Period Directors -38110 3813812 5511 262762  
Creditors Due Within One Year503 827501 998       
Fixed Assets214 462213 321       
Number Shares Allotted1 0001 000       
Provisions For Liabilities Charges 19 875       
Value Shares Allotted1 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, December 2023
Free Download (9 pages)

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