MONDE FOODS UK LTD - MALMESBURY


Company Profile Company Filings

Overview

MONDE FOODS UK LTD is a Private Limited Company from MALMESBURY ENGLAND and has the status: Dissolved - no longer trading.
MONDE FOODS UK LTD was incorporated 9 years ago on 22/06/2015 and has the registered number: 09650258. The accounts status is DORMANT.

MONDE FOODS UK LTD - MALMESBURY

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

CLOCK HOUSE, LOWER MOOR MANOR THE MOOR
MALMESBURY
SN16 9QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD CAIN Jan 1971 British Director 2021-05-28 CURRENT
MR HASAN ALI HASHWANI Oct 1977 Belgian Director 2015-06-22 UNTIL 2021-05-28 RESIGNED
MR CHARLES HENRY PREW Oct 1946 British Director 2015-06-22 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Richard Cain 2021-05-28 1/1971 Malmesbury   Ownership of shares 75 to 100 percent
Monde Capital Inc (Bvi) 2017-04-06 - 2021-05-28 Road Town   Tortola Significant influence or control
Mr Hasan Ali Hashwani 2016-04-06 - 2021-05-28 10/1977 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control
Monde Foods Ltd (Bvi) 2016-04-06 - 2021-05-28 Road Town   Tortola Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Monde Foods UK Ltd 2021-06-23 31-03-2021
Monde Foods UK Ltd 2020-12-15 31-03-2020 £-116,857 equity
Monde Foods UK Ltd 2019-11-02 31-03-2019 £-116,641 equity
Monde Foods UK Ltd 2018-11-20 31-03-2018 £380 Cash £-116,553 equity
Monde Foods UK Ltd 2017-12-22 31-03-2017 £1,713 Cash £-110,840 equity
Monde Foods UK Ltd 2016-11-29 31-03-2016 £2,350 Cash £-54,383 equity

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ISTRATEGIC ADVISORY LLP MALMESBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied