Mondex Industries Limited

Active06020940 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Wholesale of chemical products (46750)
Activities of financial services holding companies (64205)
Activities of open-ended investment companies (64304)
Financial management (70221)
Directors
Antonio Lafranchi
Owned by
Engin Tataroglu
Accounts type
Micro entity
Region
Wales
Address
50 High Street
Mold
CH7 1BH

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Lafranchi, Antonio, Mr.
Director · Appointed 3 January 2011
Swiss
Born July 1948 (78)
Officer history (7 former)
19 December 2017
Resigned Mellor, Glenn Andrew, Mr. as Secretary
7 March 2013
Resigned M.S.M. Services Ltd as Corporate Director
3 January 2011
Resigned Kythreotis, Paul as Director
3 January 2011
Appointed Mellor, Glenn Andrew, Mr. as Secretary
3 January 2011
Appointed M.S.M. Services Ltd as Corporate Director
3 January 2011
Appointed Lafranchi, Antonio, Mr. as Director
3 January 2011
Resigned Premium Secretaries Limited as Corporate Secretary
3 January 2011
Resigned Mollyland Inc as Corporate Director
1 August 2008
Appointed Kythreotis, Paul as Director
6 December 2006
Appointed Tadco Secretarial Services Limited as Corporate Secretary
6 December 2006
Resigned Tadco Secretarial Services Limited as Corporate Secretary
6 December 2006
Appointed Tadco Directors Limited as Corporate Director
6 December 2006
Resigned Tadco Directors Limited as Corporate Director
6 December 2006
Appointed Premium Secretaries Limited as Corporate Secretary
6 December 2006
Appointed Mollyland Inc as Corporate Director

Ownership 1 active

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

Engin Tataroglu
Individual · Notified 6 December 2016
Owns 75–100% of shares
Turkish
Born June 1959 (67)

Financials

Net Assets
(£5,330)
Debt Ratio
102%

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2023 2024 £1,545 £1,545 (£2,184) (£5,330)
Balance sheet detail
2024202320202019
Fixed Assets£213,790£206,161
Current Assets£155£198£6,427£26,992
Cash£6,427£26,992
Creditors (< 1 year)£0
Creditors (> 1 year)£219,275£208,543£4,882£25,447
Net Current Assets£155£198£6,427£26,992
Net Assets(£5,330)(£2,184)£1,545£1,545
Shareholder Funds(£5,330)(£2,184)£1,545£1,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Registered office address changed
21 March 2026Confirmation statement with no updates14 January 2026
17 September 2025Micro company accounts31 December 2024
27 January 2025Confirmation statement with no updates14 January 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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