Mondottica Limited

Active04262018 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Cedric Jacques Alain Marie Michele Bimar
Benjamin James Whitaker
Owned by
Cedric Jacques Alain Marie Michele Bimar
Accounts type
Full
Region
East Midlands
Address
Michael House Riverside Business Park
Rennie Hogg Road
Nottingham
NG2 1RX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Bimar, Cedric Jacques Alain Marie Michele
Director · Appointed 9 February 2026
French
Born November 1967
Director · Appointed 9 February 2026
British
Born January 1963 (63)
Whitaker, Benjamin James
Director · Appointed 9 February 2026
British
Born January 1983 (43)
Pessok, Anthony Robert Richard
Director · Appointed 24 September 2019
British
Born January 1973 (53)
Officer history (20 former)
25 February 2026
Resigned Mueller-Menrad, Eberhard as Director
9 February 2026
Appointed Sime, Alan as Director
9 February 2026
Appointed Whitaker, Benjamin James as Director
9 February 2026
Appointed Bimar, Cedric Jacques Alain Marie Michele as Director
10 December 2025
Resigned Mueller-Menrad, Hermann as Director
20 May 2025
Resigned Gilbert, Mark as Director
18 March 2025
Resigned Wragg, Keith as Secretary
20 September 2023
Appointed Gilbert, Mark as Director
8 September 2023
Resigned Sultan, Paul Roger as Director
8 October 2020
Resigned Jardine, Michael Roy as Director
24 September 2019
Appointed Sultan, Paul Roger as Director
24 September 2019
Appointed Pessok, Anthony Robert Richard as Director
10 May 2019
Resigned Ravencroft, David James as Director
7 March 2019
Appointed Mueller-Menrad, Eberhard as Director
7 March 2019
Appointed Mueller-Menrad, Hermann as Director
29 January 2019
Resigned Hart, David as Director
25 January 2017
Appointed Hart, David as Director
25 January 2017
Resigned Tulba, Stephen as Director
31 August 2013
Appointed Ravencroft, David James as Director
31 August 2013
Appointed Tulba, Stephen as Director
31 August 2013
Resigned Black, Nancy Rose as Director
27 June 2013
Resigned Nuesser, Bernard as Director
6 November 2012
Appointed Wragg, Keith as Secretary
6 November 2012
Resigned Nuesser, Bernhard as Director
6 November 2012
Resigned Wilkinson, Andrew as Secretary
6 November 2012
Resigned Wilkinson, Andrew as Director
1 December 2010
Appointed Nuesser, Bernard as Director
1 February 2010
Appointed Nuesser, Bernhard as Director
1 January 2009
Resigned Jardine, Michael Roy as Secretary
1 May 2006
Appointed Black, Nancy Rose as Director
4 September 2004
Appointed Wilkinson, Andrew as Secretary
4 September 2004
Resigned White, Colin Daniel as Director
4 September 2004
Appointed Wilkinson, Andrew as Director
20 July 2003
Resigned Hoole, Ian Norman as Director
15 July 2003
Appointed White, Colin Daniel as Director
15 July 2003
Resigned Maclaren, Crystal Dawn as Director
25 October 2002
Appointed Maclaren, Crystal Dawn as Director
31 July 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
31 July 2001
Appointed Hoole, Ian Norman as Director
31 July 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
31 July 2001
Appointed Jardine, Michael Roy as Secretary
31 July 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
31 July 2001
Appointed Jardine, Michael Roy as Director
31 July 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cedric Jacques Alain Marie Michele Bimar
Individual · Notified 27 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born November 1967

Holdings 1

Companies where Mondottica Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 January 2022
Ceased Michael Roy Jardine — Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
3 August 2026Confirmation statement with no updates31 July 2026
25 February 2026Termination of appointment of a director
17 February 2026Appointment of a director
17 February 2026Appointment of a director
Show all 135 filings

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