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Mondial Forwarding (Investments) Ltd

Mondial Forwarding (Investments) Ltd is an active company incorporated on 6 August 1974 with the registered office located in Enfield, Greater London. Mondial Forwarding (Investments) Ltd was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01179865
Private limited company
Age
51 years
Incorporated 6 August 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan25 Oct 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
46 Lockfield Avenue
Brimsdown
Enfield
Middlesex
EN3 7BX
United Kingdom
Address changed on 24 Dec 2024 (11 months ago)
Previous address was 46 46 Lockfield Avenue Enfield EN3 7PX England
Telephone
02088053344
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jun 1939
Mr Georgious Panayi Attipa
PSC • British • Lives in England • Born in Jun 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Mondial Transport Limited
George Panayi Attipa and Chrysanthos Georgiou Attipa are mutual people.
Active
Spartacus Enterprises Ltd
George Panayi Attipa and Chrysanthos Georgiou Attipa are mutual people.
Active
Mondial Forwarding Limited
George Panayi Attipa and Chrysanthos Georgiou Attipa are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Oct 2024
For period 25 Dec25 Oct 2024
Traded for 10 months
Cash in Bank
£625.15K
Increased by £149.7K (+31%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.75M
Decreased by £147.39K (-5%)
Total Liabilities
-£137.84K
Decreased by £377.19K (-73%)
Net Assets
£2.61M
Increased by £229.8K (+10%)
Debt Ratio (%)
5%
Decreased by 12.77% (-72%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
George Panayi Attipa Resigned
11 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 24 Dec 2024
Mr George Panayi Attipa (PSC) Details Changed
12 Months Ago on 23 Dec 2024
Mr George Panayi Attipa Details Changed
12 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Jun 2024
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Documents
Previous accounting period shortened from 25 October 2025 to 30 June 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 25 October 2024
Submitted on 24 Oct 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of George Panayi Attipa as a secretary on 24 December 2024
Submitted on 27 Jan 2025
Director's details changed for Mr George Panayi Attipa on 23 December 2024
Submitted on 24 Dec 2024
Change of details for Mr George Panayi Attipa as a person with significant control on 23 December 2024
Submitted on 24 Dec 2024
Registered office address changed from 46 46 Lockfield Avenue Enfield EN3 7PX England to 46 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7BX on 24 December 2024
Submitted on 24 Dec 2024
Certificate of change of name
Submitted on 8 Nov 2024
Previous accounting period shortened from 31 December 2024 to 25 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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