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Mondi Finance Plc

Mondi Finance Plc is an active company incorporated on 25 August 2006 with the registered office located in Weybridge, Surrey. Mondi Finance Plc was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05916680
Public limited company
Age
19 years
Incorporated 25 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Mondi Finance Plc
Contact
Address
Ground Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
United Kingdom
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Telephone
01932826384
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Jennifer Louise Hampshire
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in May 1983
James Campbell Paterson
Director • Treasurer • British • Lives in UK • Born in Aug 1964
Mr Michael Andrew Powell
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1967
Andrew Charles Wallis King
Director • Chief Executive Officer • South African • Lives in UK • Born in Sep 1969
Richard Allan Smith
Director • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mondi Investments Limited
Andrew Charles Wallis King, James Campbell Paterson, and 3 more are mutual people.
Active
Mondi Services (UK) Limited
Andrew Charles Wallis King, James Campbell Paterson, and 3 more are mutual people.
Active
Mondi Aberdeen Limited
James Campbell Paterson, Mrs Jennifer Louise Hampshire, and 1 more are mutual people.
Active
Mondi Plc
Andrew Charles Wallis King and Mr Michael Andrew Powell are mutual people.
Active
Mondi Packaging (Delta) Limited
Mrs Jennifer Louise Hampshire is a mutual person.
Active
Frantschach Holdings UK Limited
Mrs Jennifer Louise Hampshire is a mutual person.
Active
Medway Packaging Pension Trustee Limited
James Campbell Paterson is a mutual person.
Active
Shaftesbury Gardens (Acton) Management Company Limited
Richard Allan Smith 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
£120.99M
Decreased by £1.09B (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.41B
Decreased by £574.9M (-14%)
Total Liabilities
-£3.25B
Decreased by £409.55M (-11%)
Net Assets
£158.39M
Decreased by £165.35M (-51%)
Debt Ratio (%)
95%
Increased by 3.48% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Richard Allan Smith Appointed
7 Months Ago on 7 Feb 2025
James Campbell Paterson Resigned
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of James Campbell Paterson as a director on 7 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Richard Allan Smith as a director on 7 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 13 May 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 8 Mar 2022
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Repayment History
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