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MONDRAGO INVESTIGATIONS LTD

Active
05934161·incorporated 2006-09-13

MONDRAGO INVESTIGATIONS LTD is an active UK private limited company, incorporated on 13 September 2006 at Companies House (number 05934161; OpenRegistry canonical ID GB-05934161-mondrago-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-13
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

MONDRAGO INVESTIGATIONS LTD has 2 persons with significant control on file:

  • Mr. Richard Paul Cumming born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Alison Cumming born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05934161.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.