Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01179865

Mondial Forwarding (Investments) Ltd

Non-trading company · Enfield

ActiveUnited KingdomIncorporated 1974Private Limited Company
Register Ask analyst

Financial snapshot

Full financials
Period ended 2025-06-30GBPcompany accounts
Net assets
£2.61m+£1.68k vs 2024-10-25
Cash at bank
£604.04k-£21.11k vs 2024-10-25
Turnover
Not availableNot in extracted metrics
Employees
0-7 vs 2024-10-25

Balance sheet

GBP · company
3 comparable periodsSource filings

Company record

Company number
01179865
Incorporated
1974-08-06
Legal form
Private Limited Company
Registered office
46, LOCKFIELD AVENUE, ENFIELD, EN3 7PX
SIC codes
74990
12 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders1Control records without an end date0Outstanding security records
OfficerOther current roles
3
3
Mr Georgious Panayi Attipa

Activity timeline

24 records
  1. Accounts period ended

    GBP · 85 source facts

  3. Accounts period ended

    GBP · 129 source facts

  4. Charge satisfied

    Bank Of Cyprus (London) Limited

  5. Charge satisfied

    Bank Of Cyprus (London) Limited

  6. Charge satisfied

    Bank Of Cyprus (London) Limited

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges0Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.