Mondial Nominees Limited

Active03799598 Private limited company
Incorporated
1 July 1999 (27 years)
Previously known as
Anglegift Limited (until 7 May 2009)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Keith Warren
Accounts type
Dormant
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
English
Born May 1966 (60)
Officer history (11 former)
1 June 2022
Resigned Ryan, Nishi as Director
1 June 2022
Appointed Warren, David Keith as Director
25 February 2022
Resigned Bell, Alan Douglas as Secretary
4 September 2017
Resigned Bennett, Nancy as Director
4 September 2017
Appointed Ryan, Nishi as Director
1 February 2015
Resigned Cocksedge, Brenda Patricia as Director
1 February 2015
Appointed Bennett, Nancy, Ms. as Director
1 February 2015
Resigned Cocksedge, Brenda Patricia as Director
1 February 2015
Appointed Cocksedge, Brenda Patricia as Director
1 February 2015
Resigned Bennett, Nancy, Ms. as Director
1 February 2014
Appointed Bennett, Nancy as Director
1 December 2009
Resigned Seebaluck, Soobaschand as Director
1 December 2009
Appointed Cocksedge, Brenda Patricia as Director
11 May 2009
Resigned International Registrars Limited as Corporate Secretary
11 May 2009
Appointed Seebaluck, Soobaschand as Director
11 May 2009
Appointed Bell, Alan Douglas as Secretary
11 May 2009
Resigned Allbest Nominees Limited as Corporate Director
1 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 July 1999
Appointed International Registrars Limited as Corporate Secretary
1 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 July 1999
Appointed Allbest Nominees Limited as Corporate Director
1 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born May 1966 (60)
Former controllers (1)
25 February 2022
Ceased Alan Douglas Bell — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2
Cash£2£2
Net Current Assets£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates6 April 2026
14 April 2026Accounts for a dormant company31 July 2025
7 April 2025Confirmation statement with no updates6 April 2025
1 April 2025Accounts for a dormant company31 July 2024
15 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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