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Mondrian Limited

Mondrian Limited is an active company incorporated on 2 September 1998 with the registered office located in London, Greater London. Mondrian Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03625200
Private limited company
Age
27 years
Incorporated 2 September 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
Ladbroke Hall
79 Barlby Road
London
W10 6AZ
United Kingdom
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 4 Albemarle Street London W1S 4GA England
Telephone
02074914426
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Marketing • French • Lives in UK • Born in Jul 1971
Director • French • Lives in France • Born in May 1984
Director • Chief Executive • French • Lives in France • Born in Aug 1978
Carpenters Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenters Group Limited
Mr Loic Pierre Le Gaillard, Mr Julien Lombrail, and 1 more are mutual people.
Active
Sunbeam Photographic Limited
Mr Loic Pierre Le Gaillard and Mr Julien Lombrail are mutual people.
Active
Ladbroke Hall Ltd
Mr Loic Pierre Le Gaillard and Mr Julien Lombrail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£474K
Decreased by £1.52M (-76%)
Turnover
£24.12M
Decreased by £5.76M (-19%)
Employees
28
Decreased by 4 (-13%)
Total Assets
£71.83M
Increased by £4.57M (+7%)
Total Liabilities
-£62.88M
Increased by £6.01M (+11%)
Net Assets
£8.95M
Decreased by £1.44M (-14%)
Debt Ratio (%)
88%
Increased by 2.99% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Marie Vahanian Appointed
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Mr Loic Pierre Le Gaillard Details Changed
3 Years Ago on 4 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Marie Vahanian as a director on 24 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Resolutions
Submitted on 16 Aug 2024
Memorandum and Articles of Association
Submitted on 16 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Repayment History
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