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Mondi Birmingham Limited

Mondi Birmingham Limited is an active company incorporated on 19 May 1976 with the registered office located in Birmingham, West Midlands. Mondi Birmingham Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01259298
Private limited company
Age
49 years
Incorporated 19 May 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Birmingham International Park
Starley Way
Birmingham
West Midlands
B37 7HB
Same address for the past 26 years
Telephone
01212502000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1977
Director • Austrian • Lives in Austria • Born in Jun 1977
Director • Managing Director • British • Lives in England • Born in Feb 1962
Director • Sales And Business Development Director • British • Lives in England • Born in Oct 1965
Director • German • Lives in Germany • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Chamber Of Commerce And Industry
Michael David Owens is a mutual person.
Active
Simply Cartons Limited
Michael David Owens is a mutual person.
Active
Simply Cartons Group Limited
Michael David Owens is a mutual person.
Active
SCGH Limited
Michael David Owens is a mutual person.
Active
Simply Luxe Limited
Michael David Owens is a mutual person.
Active
Glenveagh Advisory Limited
Michael David Owens is a mutual person.
Active
Jaffa Packaging Limited
BJöRN Schumacher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£644K
Increased by £479K (+290%)
Turnover
£19.53M
Increased by £1.87M (+11%)
Employees
120
Increased by 4 (+3%)
Total Assets
£27.26M
Increased by £2.68M (+11%)
Total Liabilities
-£20.64M
Increased by £4.61M (+29%)
Net Assets
£6.62M
Decreased by £1.93M (-23%)
Debt Ratio (%)
76%
Increased by 10.48% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Mondi Investments Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Bjorn Schumacher (PSC) Resigned
5 Months Ago on 1 Apr 2025
Jennifer Louise Hampshire Appointed
5 Months Ago on 1 Apr 2025
Michaela Wurm Appointed
5 Months Ago on 1 Apr 2025
Björn Schumacher Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Mr Mark Richards Appointed
9 Months Ago on 20 Nov 2024
Mr Saad Mansoor Ahmad Appointed
10 Months Ago on 1 Nov 2024
Mr Darren John Melville Appointed
10 Months Ago on 1 Nov 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 23 Apr 2025
Certificate of change of name
Submitted on 15 Apr 2025
Appointment of Michaela Wurm as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Jennifer Louise Hampshire as a secretary on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Bjorn Schumacher as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of Mondi Investments Limited as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Repayment History
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