Mondial Forwarding (Investments) Ltd

Active01179865 Private limited company
Incorporated
6 August 1974 (52 years)
Previously known as
Mondial Forwarding Limited (until 8 November 2024)
Industry
Non-trading company (74990)
Owned by
Georgious Panayi Attipa
Accounts type
Total exemption full
Region
Greater London
Address
46 Lockfield Avenue
Enfield
EN3 7PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 December 2024
Resigned Attipa, George Panayi as Secretary
28 March 2018
Resigned Attipa, Argyroulla as Director
1 July 2009
Appointed Attipa, Chrysanthos Georgiou as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1939 (87)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,611,251
Cash
£604,042
Current Ratio
23.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,244,943 £2,265,617 £2,312,317 £2,360,399 £2,379,773 £2,609,576 £2,611,251
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,697£2,138£2,694£1,612£2,326
Current Assets£2,726,174£2,747,417£2,893,108£2,752,693£3,813,581£3,733,139£3,270,325
Debtors£3,365,387£3,105,115
Cash£604,042£625,152£475,457£400,159£375,150£367,752£165,210
Creditors (< 1 year)£114,923£137,841£515,032£394,432£1,483,958£1,449,134£1,007,708
Net Current Assets£2,611,251£2,609,576£2,378,076£2,358,261£2,329,623£2,284,005£2,262,617
Net Assets£2,611,251£2,609,576£2,379,773£2,360,399£2,312,317£2,265,617£2,244,943
Shareholder Funds£2,611,251£2,609,576£2,379,773£2,360,399£2,312,317£2,265,617£2,244,943

Turnover£829,641
Cost of Sales£452,071
Gross Profit£377,570
Admin Expenses£319,228
Operating Profit£58,342
Profit Before Tax£59,543
Tax£11,461
Profit for Period£48,082

Filings

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