Menna Overview
Here’s a quick overview of MONDI INVESTMENTS LIMITED 👀 — a Weybridge, Surrey based business that started in 2004.
MONDI INVESTMENTS LIMITED
- Company statusactive
- Company No05024245
- Age22 years 6 months Incorporated 23 January 2004
- Officers5
Address
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
MONDI INVESTMENTS LIMITED is an active company incorporated on 23 January 2004 and based in Weybridge, Surrey, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPSHIRE, Jennifer Louise | secretary | 31 Mar 2012 | |
| HAMPSHIRE, Jennifer Louise | director | May 1983 | 31 Dec 2016 |
| KING, Andrew Charles Wallis | director | Sep 1969 | 06 Jul 2007 |
| POWELL, Michael Andrew | director | Nov 1967 | 01 Dec 2020 |
| SMITH, Richard Allan | director | Jan 1967 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mondi Plc | 06 Apr 2016 |
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KING, Andrew Charles Wallis, HATHORN, David Andrew, HOLLINGWORTH, Paul Robert are mutual persons.
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POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
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POWELL, Michael Andrew are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HATHORN, David Andrew are mutual persons.
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JORDAN, Nicholas are mutual persons.
JORDAN, Nicholas are mutual persons.
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PATERSON, James Campbell, WESSELS, Paul are mutual persons.
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WALKER, Mervyn Alexander Stephen are mutual persons.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MONDI INVESTMENTS LIMITED 👀 — a Weybridge, Surrey based business that started in 2004.