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MONDIAL INVESTMENTS LTD

Active
06858704·incorporated 2009-03-25

MONDIAL INVESTMENTS LTD is an active UK private limited company, incorporated on 25 March 2009 at Companies House (number 06858704; OpenRegistry canonical ID GB-06858704-mondial-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 5,915 active companies registered in Durham, Durham (postcode DH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-25
Registered Address
BEDE HOUSE, BELMONT BUSINESS PARK, DURHAM, DURHAM, DH1 1TW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MONDIAL INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

MONDIAL INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Sanjay Roy born 1974 resident in England, British national. Notified 2017-03-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Durham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06858704.

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