Menna Overview
Here’s a quick overview of MONDIAL FORWARDING (INVESTMENTS) LTD 👀 — a Enfield, Middlesex based business that started in 1974.
MONDIAL FORWARDING (INVESTMENTS) LTD
- Company statusactive
- Company No01179865
- Age51 years 11 months Incorporated 6 August 1974
- Officers2
Address
46 Lockfield Avenue, Brimsdown, Enfield, Middlesex, EN3 7BX, United Kingdom
MONDIAL FORWARDING (INVESTMENTS) LTD is an active company incorporated on 6 August 1974 and based in Enfield, Middlesex, United Kingdom. The company was registered 52 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 25 October 2024. Next accounts due by 25 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 08 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTIPA, Chrysanthos Georgiou | director | Nov 1964 | 01 Jul 2009 |
| ATTIPA, Georgious Panayi | director | Jun 1939 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Georgious Panayi Attipa | Jun 1939 | 27 Jul 2016 |
Related Companies
To view a related company, use above.
ATTIPA, Chrysanthos Georgiou, ATTIPA, Georgious Panayi, ATTIPA, George Panayi are mutual persons.
ATTIPA, Chrysanthos Georgiou, ATTIPA, Georgious Panayi, ATTIPA, George Panayi are mutual persons.
MONDIAL FORWARDING LIMITED
ATTIPA, Chrysanthos Georgiou, ATTIPA, Georgious Panayi, ATTIPA, George Panayi are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MONDIAL FORWARDING (INVESTMENTS) LTD 👀 — a Enfield, Middlesex based business that started in 1974.