MONDRAGO INVESTIGATIONS LTD

MONDRAGO INVESTIGATIONS LTD is an active private limited company, incorporated on 13 September 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MONDRAGO INVESTIGATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MONDRAGO INVESTIGATIONS LTD

Directors

(The company's officers)

MRS MARY ALISON CUMMING

(~68 year old British national)

APARTADO 224 C/CHRISTO 29780, NERJA, MALAGA, SPAIN

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 19/09/2006

MR RICHARD PAUL CUMMING

(~70 year old British national)

APARTADO 224 C/CHRISTO 29780, NERJA, MALAGA, SPAIN

Current Director
Gives occupation as INVESTIGATOR
Usually resident in ENGLAND

Appointed on 13/09/2006

MARY ALISON CUMMING

(~68 year old British national)

2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA, UNITED KINGDOM

Current Secretary

Appointed on 13/09/2006

MARY ALISON CUMMING

(~68 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Secretary

Appointed on 13/09/2006

MARY ALISON CUMMING

(~68 year old British national)

APARTADO 224 C/CHRISTO 29780, NERJA, MALAGA, SPAIN

Current Secretary

Appointed on 13/09/2006

Shareholders

(Persons of Significant Control)

Mr. Richard Paul Cumming

(~70 year old British national)

Apartado 224, C/Christo 29780, Nerja, Malaga, FOREIGN, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Mary Alison Cumming

(~68 year old British national)

Apartado 224, C/Christo 29780, Nerja, Malaga, FOREIGN, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LONDON SECURITY GROUP LIMITED

MR RICHARD PAUL CUMMING

LSG (YEOMAN) LIMITED

MR RICHARD PAUL CUMMING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)