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Home > England & Wales Companies > MONDRAGO INVESTIGATIONS LTD
Company Information for

MONDRAGO INVESTIGATIONS LTD

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
05934161
Private Limited Company
Active

Company Overview

About Mondrago Investigations Ltd
MONDRAGO INVESTIGATIONS LTD was founded on 2006-09-13 and has its registered office in London. The organisation's status is listed as "Active". Mondrago Investigations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONDRAGO INVESTIGATIONS LTD
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in CM0
 
Filing Information
Company Number 05934161
Company ID Number 05934161
Date formed 2006-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893652188  
Last Datalog update: 2023-10-08 01:40:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONDRAGO INVESTIGATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of MONDRAGO INVESTIGATIONS LTD

Current Directors
Officer Role Date Appointed
MARY ALISON CUMMING
 Company Secretary 2006-09-13
MARY ALISON CUMMING
 Director 2006-09-19
RICHARD PAUL CUMMING
 Director 2006-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-28Director's details changed for Mrs Mary Alison Cumming on 2023-04-28
2023-04-28Change of details for Mrs Mary Alison Cumming as a person with significant control on 2023-04-28
2023-04-28SECRETARY'S DETAILS CHNAGED FOR MARY ALISON CUMMING on 2023-04-28
2023-04-28Change of details for Mr. Richard Paul Cumming as a person with significant control on 2023-04-28
2023-04-24Director's details changed for Mrs Mary Alison Cumming on 2023-04-24
2023-04-24SECRETARY'S DETAILS CHNAGED FOR MARY ALISON CUMMING on 2023-04-24
2023-04-17Director's details changed for Mary Alison Cumming on 2023-04-13
2023-04-17Change of details for Mrs Mary Allison Cumming as a person with significant control on 2023-04-13
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 2 High Street Burnham on Crouch Essex CM0 8AA
2023-04-14Director's details changed for Richard Paul Cumming on 2023-04-14
2023-04-13Change of details for Mr. Richard Paul Cumming as a person with significant control on 2023-04-13
2023-04-13SECRETARY'S DETAILS CHNAGED FOR MARY ALISON CUMMING on 2023-04-13
2023-04-13Change of details for Mrs Mary Cumming as a person with significant control on 2023-04-13
2023-04-13SECRETARY'S DETAILS CHNAGED FOR MARY CUMMING on 2023-04-13
2023-04-13SECRETARY'S DETAILS CHNAGED FOR MARY ALLISON CUMMING on 2023-04-13
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MARY ALISON CUMMING on 2017-10-22
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MRS MARY CUMMING / 22/10/2017
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MR. RICHARD PAUL CUMMING / 22/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL CUMMING / 22/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ALISON CUMMING / 22/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL CUMMING / 22/10/2017
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-11-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0113/09/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0113/09/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0113/09/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0113/09/10 NO CHANGES
2009-12-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-03-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-03-11363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29288cSECRETARY'S PARTICULARS CHANGED
2006-09-2988(2)RAD 19/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONDRAGO INVESTIGATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONDRAGO INVESTIGATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONDRAGO INVESTIGATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 22,909
Creditors Due Within One Year 2012-09-30 £ 33,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONDRAGO INVESTIGATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 18,857
Cash Bank In Hand 2012-09-30 £ 31,427
Current Assets 2013-09-30 £ 24,513
Current Assets 2012-09-30 £ 41,156
Debtors 2013-09-30 £ 5,656
Debtors 2012-09-30 £ 9,729
Debtors 2011-09-30 £ 13,016
Shareholder Funds 2013-09-30 £ 1,788
Shareholder Funds 2012-09-30 £ 7,687
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0
Tangible Fixed Assets 2011-09-30 £ 294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONDRAGO INVESTIGATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONDRAGO INVESTIGATIONS LTD
Trademarks
We have not found any records of MONDRAGO INVESTIGATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONDRAGO INVESTIGATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MONDRAGO INVESTIGATIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MONDRAGO INVESTIGATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONDRAGO INVESTIGATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONDRAGO INVESTIGATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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