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Mondial Wine Limited

Mondial Wine Limited is an active company incorporated on 10 April 1985 with the registered office located in Redhill, Surrey. Mondial Wine Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01903591
Private limited company
Age
40 years
Incorporated 10 April 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Robert Denholm House Bletchingley Road
Nutfield
Redhill
RH1 4HW
England
Same address for the past 4 years
Telephone
02082537700
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Alessandro Riga
Director • Italian • Lives in UK • Born in Nov 1970
Gnaneswaran Kumaraswamy
Secretary • Finance Manager • British
Mr Matterino Dogliani
PSC • Italian • Lives in Italy • Born in Dec 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Wine Deliveries Limited
Mr Alessandro Riga is a mutual person.
Active
Alessandro Riga Ltd
Mr Alessandro Riga is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £43.7K (-98%)
Turnover
£3.23M
Increased by £3.23M (%)
Employees
17
Same as previous period
Total Assets
£2.64M
Decreased by £26.4K (-1%)
Total Liabilities
-£1.89M
Decreased by £81.67K (-4%)
Net Assets
£742.5K
Increased by £55.27K (+8%)
Debt Ratio (%)
72%
Decreased by 2.35% (-3%)
See 10 Year Full Financials
Latest Activity
Gnaneswaran Kumaraswamy Resigned
2 Months Ago on 29 Aug 2025
Small Accounts Submitted
2 Months Ago on 15 Aug 2025
Auditor Resigned
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Gnaneswaran Kumaraswamy Details Changed
2 Years 3 Months Ago on 4 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 11 May 2023
Charge Satisfied
2 Years 5 Months Ago on 11 May 2023
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Documents
Termination of appointment of Gnaneswaran Kumaraswamy as a secretary on 29 August 2025
Submitted on 29 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Auditor's resignation
Submitted on 9 Jan 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Secretary's details changed for Gnaneswaran Kumaraswamy on 4 August 2023
Submitted on 10 Aug 2023
Satisfaction of charge 3 in full
Submitted on 11 May 2023
Satisfaction of charge 4 in full
Submitted on 11 May 2023
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Repayment History
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