Mondrian Limited

Active03625200 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Retail sale in commercial art galleries (47781)
Accounts type
Full
Region
Greater London
Address
Ladbroke Hall
79 Barlby Road
London
W10 6AZ

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2026
Last conf. stmt
23 July 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2024
French
Born May 1984 (42)
Director · Appointed 1 August 2006
French
Born August 1978 (48)
Secretary · Appointed 2 September 1998
French
Director · Appointed 2 September 1998
French
Born July 1971 (55)
Officer history (3 former)
24 December 2024
Appointed Vahanian, Marie as Director
1 August 2006
Appointed Lombrail, Julien as Director
1 August 2006
Resigned Le Gaillard, Alain as Director
2 September 1998
Appointed Le Gaillard, Loic as Secretary
2 September 1998
Appointed Le Gaillard, Loic Pierre as Director
2 September 1998
Appointed Aci Ltd as Corporate Secretary
2 September 1998
Resigned Aci Ltd as Corporate Secretary
2 September 1998
Appointed Ac2 Limited as Corporate Director
2 September 1998
Resigned Ac2 Limited as Corporate Director
2 September 1998
Appointed Le Gaillard, Alain as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12716426
Former controllers (2)
23 July 2020
Ceased Loic Le Gaillard — Owns 25–50% of shares
23 July 2020
Ceased Julien Lombrail — Owns 25–50% of shares

Financials

Net Assets
£8,952,975
Cash
£473,833
Turnover
£24,122,301
Profit Before Tax
£811,941
Employees
28
Debt Ratio
88%
Current Ratio
1.2x
Profit Margin
3%
Return on Equity
7%

Trend

Turnover
£0 £20.0M £40.0M 2019 2022 2023 2024 £23,982,229 £25,573,805 £29,881,931 £24,122,301
Balance sheet detail
2024202320222019
Fixed Assets£9,952,992£9,525,908£7,640,674£191,951
Current Assets£61,880,071£57,736,078£57,537,576£33,011,991
Cash£473,833£1,994,665£472,621£1,542,914
Creditors (< 1 year)£53,553,357£46,932,900£44,661,883£18,411,407
Creditors (> 1 year)£8,818,281£9,432,354£9,789,260£3,097,841
Net Current Assets£8,326,714£10,803,178£12,875,693£14,600,584
Net Assets£8,952,975£10,393,846£10,332,441£11,663,029
Shareholder Funds£8,952,975£10,393,846£10,332,441£11,663,029

Turnover£24,122,301£29,881,931£25,573,805£23,982,229
Cost of Sales£17,094,528£22,013,336£17,687,388£16,384,159
Gross Profit£7,027,773£7,868,595£7,886,417£7,598,070
Admin Expenses£6,654,650£7,328,726£6,101,056£4,794,083
Staff Costs£2,246,212£1,768,177£1,309,209£404,686
Operating Profit£1,143,106£797,677£1,812,365£2,818,290
Profit Before Tax£811,941£622,251£981,296£2,723,547
Tax£202,052£320,543£298,132£597,950
Profit for Period£609,889£301,708£683,164£2,125,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
10 September 2025Full accounts31 December 2024
24 July 2025Confirmation statement with no updates23 July 2025
10 January 2025Appointment of a director
11 October 2024Full accounts31 December 2023
Show all recent filings

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