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Home > England & Wales Companies > MUNDELL LIMITED
Company Information for

MUNDELL LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
02829574
Private Limited Company
Active

Company Overview

About Mundell Ltd
MUNDELL LIMITED was founded on 1993-06-23 and has its registered office in . The organisation's status is listed as "Active". Mundell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MUNDELL LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 02829574
Company ID Number 02829574
Date formed 1993-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/03/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUNDELL LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name MUNDELL LIMITED
The following companies were found which have the same name as MUNDELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUNDELL - HAYNES PUBLISHING, LLC 2655 MCCUTCHEON RD - COLUMBUS OH 43219 Active Company formed on the 2007-04-27
MUNDELL & ASSOCIATES, INC. 1271 CARLYLE PARK CIR Highlands Ranch CO 80129 Administratively Dissolved Company formed on the 1998-10-28
MUNDELL & ASSOCIATES, LLC 12470 160TH AVE OTTUMWA IA 52501 Active Company formed on the 2015-09-29
MUNDELL & ASSOCIATES REALTY, INC. 3485 LAKE WORTH ROAD LAKE WORTH FL Inactive Company formed on the 1979-04-04
Mundell Agency Inc Maryland Unknown
MUNDELL ANALYTICS LLC Delaware Unknown
MUNDELL AND ABRAMSON INTERNATIONAL HOLDINGS LLC California Unknown
MUNDELL ASSET MANAGEMENT LLC 600 LONGVIEW AVE. - CANAL FULTON OH 44614 Active Company formed on the 2009-05-18
MUNDELL AUTO, INC. 1001 S MADISON OTTUMWA IA 52501 Active Company formed on the 1998-01-01
MUNDELL BOLTON LLC Georgia Unknown
MUNDELL BROTHERS, INC. 134 SEA ISLE CIRCLE SOUTH DAYTONA FL 32019 Inactive Company formed on the 1985-05-09
MUNDELL BUILDING AND CONSTRUCTION LIMITED 4A COLTPARK AVENUE BISHOPBRIGGS GLASGOW G64 2AT Active Company formed on the 1982-07-09
MUNDELL CLEANING LIMITED 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AB Active Company formed on the 2021-04-07
MUNDELL CONSULTING LIMITED Active Company formed on the 2002-01-30
MUNDELL CONSULTING SERVICES LLC Georgia Unknown
MUNDELL CONSULTING SERVICES LLC Georgia Unknown
MUNDELL COMMUNITY DEVELOPMENT CORPORATION District of Columbia Unknown
MUNDELL COMMUNITY REVITALIZATION CORPORATION District of Columbia Unknown
MUNDELL EMPLOYMENT PROFESSIONALS INCORPORATED California Unknown
MUNDELL ENGINEERING LIMITED 18-20 COMMERCIAL ROAD MARCH CAMBRIDGESHIRE PE15 8QP Active Company formed on the 2004-03-02

Company Officers of MUNDELL LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ANNONI
Director 2016-03-01
NAVEED BASHEETH
Director 2016-06-09
HASSAN JAMMAL
Director 2015-03-13
ABDELHAMEID MOHAMED
Director 2016-09-09
IOANNIS PETROPOULOS
Director 2016-01-25
ANDREW ZIGMAS PUKSTYS
Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SATHYAMURTHY ARUMUGAM
Director 2015-02-02 2018-07-16
DIMOPOULOS PANAGIOTIS
Director 2015-12-08 2016-02-15
ADEL ABULKHIR
Director 2015-02-02 2015-06-30
SALMAN GULZAR
Director 2003-08-01 2015-06-30
USMAN GULZAR
Director 2009-04-08 2015-06-30
ST JAMES'S SERVICES LIMITED
Company Secretary 1993-08-11 2010-10-29
RICHARD NEIL TOUB
Director 2002-08-01 2003-08-01
JANINE ELIZABETH BUSH
Director 1999-01-01 2002-07-31
MARGARET CORINNA HAWARD
Director 1993-08-11 1998-12-31
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1993-06-23 1993-08-11
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1993-06-23 1993-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-10-21Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-15AP01DIRECTOR APPOINTED MRS SAMINA GULZAR SHAIKH
2019-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA GULZAR SHAIKH
2019-11-15PSC07CESSATION OF ST JAMES'S SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ABDELHAMEID MOHAMED
2019-07-16AP01DIRECTOR APPOINTED SALMAN GULZAR
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SATHYAMURTHY ARUMUGAM
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-20PSC02Notification of St James's Services Limited as a person with significant control on 2016-04-06
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09AP01DIRECTOR APPOINTED ABDELHAMEID MOHAMED
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-10AP01DIRECTOR APPOINTED NAVEED BASHEETH
2016-04-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18AP01DIRECTOR APPOINTED DR ANDREA ANNONI
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DIMOPOULOS PANAGIOTIS
2016-01-29AP01DIRECTOR APPOINTED IOANNIS PETROPOULOS
2015-12-18AP01DIRECTOR APPOINTED DIMOPOULOS PANAGIOTIS
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ADEL ABULKHIR
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR USMAN GULZAR
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SALMAN GULZAR
2015-04-16AP01DIRECTOR APPOINTED DR ANDREW ZIGMAS PUKSTYS
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17AP01DIRECTOR APPOINTED HASSAN JAMMAL
2015-03-05AP01DIRECTOR APPOINTED SATHYAMURTHY ARUMUGAM
2015-03-05AP01DIRECTOR APPOINTED ADEL ABULKHIR
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0123/06/14 FULL LIST
2013-12-23AA30/06/13 TOTAL EXEMPTION FULL
2013-07-29AR0123/06/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2012-07-11AR0123/06/12 FULL LIST
2012-06-07AA30/06/11 TOTAL EXEMPTION FULL
2011-07-26AR0123/06/11 FULL LIST
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED
2010-07-09AR0123/06/10 FULL LIST
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-09DISS40DISS40 (DISS40(SOAD))
2010-01-06AR0123/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-04-23288aDIRECTOR APPOINTED USMAN GULZAR
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-25AA30/06/08 TOTAL EXEMPTION FULL
2009-03-25AA30/06/07 TOTAL EXEMPTION FULL
2009-03-25AA30/06/06 TOTAL EXEMPTION FULL
2009-02-03GAZ1FIRST GAZETTE
2008-10-03363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-07-17363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-06-23363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-12363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-06244DELIVERY EXT'D 3 MTH 30/06/04
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-23363aRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-23244DELIVERY EXT'D 3 MTH 30/06/03
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22363aRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-08-22288bDIRECTOR RESIGNED
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-10-15288bDIRECTOR RESIGNED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-09-10363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-07-03363aRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/06/99
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-01363aRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-08-01363aRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-03-17288aNEW DIRECTOR APPOINTED
1999-01-22288bDIRECTOR RESIGNED
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-06-12363aRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-07-17363aRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1996-07-26363aRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-03-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-29AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-06-27363xRETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
1994-11-17287REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS
1994-07-04363xRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1993-09-08287REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU
1993-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MUNDELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against MUNDELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD MORTGAGE DEBENTURE 2011-01-05 Satisfied HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUNDELL LIMITED

Intangible Assets
Patents
We have not found any records of MUNDELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNDELL LIMITED
Trademarks
We have not found any records of MUNDELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNDELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MUNDELL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MUNDELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMUNDELL LIMITEDEvent Date2009-10-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyMUNDELL LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNDELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUNDELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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