Mondial Display & Exhibitions Limited

Active03366939 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Diane Ruth Nicholls
Shelley Ann Cooke
Owned by
Diane Ruth Nicholls
Shelley Ann Cooke
Accounts type
Total exemption full
Region
South East
Address
20-22 Greenham Business Park
Greenham
Thatcham
RG19 6HX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nicholls, Diane Ruth
Director · Appointed 1 April 2023
British
Born February 1958 (68)
Cooke, Shelley Ann
Director · Appointed 13 May 2015
British
Born December 1967 (58)
Secretary · Appointed 12 May 1997
British
Officer history (3 former)
31 March 2024
Resigned Nicholls, Brian Arthur as Director
1 April 2023
Appointed Nicholls, Diane Ruth as Director
13 May 2015
Appointed Cooke, Shelley Ann as Director
12 May 1997
Appointed Cooke, Shelley Ann as Secretary
12 May 1997
Appointed Nicholls, Brian Arthur as Director
12 May 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
12 May 1997
Resigned Buyview Ltd as Corporate Nominee Director
8 May 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
8 May 1997
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Diane Ruth Nicholls
Individual · Notified 2 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Shelley Ann Cooke
Individual · Notified 20 January 2026
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Former controllers (1)
31 March 2024
Ceased Brian Arthur Nicholls — Owns 25–50% of shares

Financials

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

Net Assets
£34,702
Cash
£26,995
Employees
2
Debt Ratio
60%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £44,049 £38,211 £15,419 £3,828 £18,983 £34,599 £34,702
Balance sheet detail
2025202420232022202120202019
Fixed Assets£708£944£688£917£1,223£1,496£1,360
Current Assets£86,202£93,471£96,257£41,435£43,470£81,976£135,743
Debtors£24,227
Cash£26,995
Creditors (< 1 year)£59,816£77,962£38,524£29,274£93,054
Creditors (> 1 year)£45,261
Net Current Assets£33,994£33,655£18,295£2,911£14,196£81,976£42,689
Net Assets£34,702£34,599£18,983£3,828£15,419£38,211£44,049
Shareholder Funds£34,599£18,983£3,828£15,419£38,211£44,049

Filings

Filing history not loaded yet. See it on Companies House

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