Mondi Finance Plc

Company Name	Mondi Finance Plc
Company Status	Active
Company Number	05916680
Category	Public Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Previous Name	Mondi Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Campbell Paterson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(1 week after company formation)
Appointment Duration	17 years, 8 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Andrew Charles Wallis King
Date of Birth	September 1969 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	01 September 2006(1 week after company formation)
Appointment Duration	17 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Jennifer Louise Hampshire
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Jennifer Louise Hampshire
Status	Current
Appointed	31 December 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Michael Andrew Powell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	David Andrew Hathorn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2006(1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 2007)
Role	Manager
Correspondence Address	17b Springhill Road Riverclub 2149 South Africa

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	91 West Hill Road London SW18 1LE

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Kings Cross Rd London WC1X 9QE

Director Name	Mr Mervyn Alexander Stephen Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 05 June 2008)
Role	Group Human Resources & Legal
Country of Residence	England
Correspondence Address	3 Roman Road Chiswick London W4 1NA

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 30 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Secretary Name	Mrs Carol Anne Hunt
Nationality	British
Status	Resigned
Appointed	06 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 30 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Director Name	Ms Maureen Angela McHugh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(1 year, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 25 March 2021)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	mondigroup.com

Location

Registered Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50m at €1	Mondi Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£277,471,506
Cash	£5,444,646
Current Liabilities	£578,082,759

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

17 April 2023	Full accounts made up to 31 December 2022 (24 pages)
1 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
13 May 2022	Full accounts made up to 31 December 2021 (23 pages)
8 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
1 December 2021	Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021 (2 pages)
22 November 2021	Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021 (1 page)
2 June 2021	Full accounts made up to 31 December 2020 (23 pages)
29 March 2021	Termination of appointment of Maureen Angela Mchugh as a director on 25 March 2021 (1 page)
1 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
3 December 2020	Appointment of Mr Michael Andrew Powell as a director on 1 December 2020 (2 pages)
23 June 2020	Director's details changed for Andrew Charles Wallis King on 1 April 2020 (2 pages)
14 April 2020	Full accounts made up to 31 December 2019 (21 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (21 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
24 September 2018	Registered office address changed from Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone, Surrey, KT15 2PG to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 24 September 2018 (1 page)
23 August 2018	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018 (2 pages)
21 March 2018	Full accounts made up to 31 December 2017 (21 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
15 August 2017	Director's details changed for Andrew Charles Wallis King on 13 August 2017 (2 pages)
15 August 2017	Director's details changed for Andrew Charles Wallis King on 13 August 2017 (2 pages)
22 May 2017	Full accounts made up to 31 December 2016 (18 pages)
22 May 2017	Full accounts made up to 31 December 2016 (18 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016 (1 page)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016 (1 page)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016 (2 pages)
14 March 2016	Full accounts made up to 31 December 2015 (23 pages)
14 March 2016	Full accounts made up to 31 December 2015 (23 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 EUR 50,000,000 (5 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 EUR 50,000,000 (5 pages)
13 March 2015	Full accounts made up to 31 December 2014 (23 pages)
13 March 2015	Full accounts made up to 31 December 2014 (23 pages)
3 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 EUR 50,000,000 (5 pages)
3 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 EUR 50,000,000 (5 pages)
11 March 2014	Full accounts made up to 31 December 2013 (23 pages)
11 March 2014	Full accounts made up to 31 December 2013 (23 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 EUR 50,000,000 (5 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 EUR 50,000,000 (5 pages)
21 March 2013	Full accounts made up to 31 December 2012 (25 pages)
21 March 2013	Full accounts made up to 31 December 2012 (25 pages)
7 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
25 January 2013	Statement of company's objects (2 pages)
25 January 2013	Memorandum and Articles of Association (41 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2013	Statement of company's objects (2 pages)
25 January 2013	Memorandum and Articles of Association (41 pages)
21 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Full accounts made up to 31 December 2011 (25 pages)
15 March 2012	Full accounts made up to 31 December 2011 (25 pages)
16 November 2011	Interim accounts made up to 10 November 2011 (18 pages)
16 November 2011	Interim accounts made up to 10 November 2011 (18 pages)
3 November 2011	Certificate of reduction of issued capital (1 page)
3 November 2011	Statement of capital on 3 November 2011 EUR 50,000,000 (5 pages)
3 November 2011	Statement of capital on 3 November 2011 EUR 50,000,000 (5 pages)
3 November 2011	Certificate of reduction of issued capital (1 page)
3 November 2011	Statement of capital on 3 November 2011 EUR 50,000,000 (5 pages)
3 November 2011	Reduction of iss capital and minute (oc) (8 pages)
3 November 2011	Reduction of iss capital and minute (oc) (8 pages)
17 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2011	Full accounts made up to 31 December 2010 (24 pages)
7 March 2011	Full accounts made up to 31 December 2010 (24 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
23 March 2010	Certificate of fact-name correction from mondi finance PUBLIC LIMITED COMPANY to mondi finance PLC (1 page)
23 March 2010	Certificate of fact-name correction from mondi finance PUBLIC LIMITED COMPANY to mondi finance PLC (1 page)
15 March 2010	Auditor's statement (1 page)
15 March 2010	Certificate of re-registration from Private to Public Limited Company ANNOTATION Mondi finance PLC was re-registered on the 15TH march from a private LIMITED company to a PUBLIC LIMITED COMPANY under the name mondi finance PLC and not the name mondi finance PUBLIC LIMITED COMPANY as erroneously shown on the face of the certificate of incorporation dated 15TH march 2010 (1 page)
15 March 2010	Auditor's statement (1 page)
15 March 2010	Certificate of re-registration from Private to Public Limited Company ANNOTATION Mondi finance PLC was re-registered on the 15TH march from a private LIMITED company to a PUBLIC LIMITED COMPANY under the name mondi finance PLC and not the name mondi finance PUBLIC LIMITED COMPANY as erroneously shown on the face of the certificate of incorporation dated 15TH march 2010 (1 page)
15 March 2010	Re-registration of Memorandum and Articles (41 pages)
15 March 2010	Re-registration from a private company to a public company (5 pages)
15 March 2010	Auditor's report (10 pages)
15 March 2010	Auditor's report (10 pages)
15 March 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 March 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 March 2010	Balance Sheet (14 pages)
15 March 2010	Re-registration of Memorandum and Articles (41 pages)
15 March 2010	Balance Sheet (14 pages)
15 March 2010	Re-registration from a private company to a public company (5 pages)
12 March 2010	Full accounts made up to 31 December 2009 (24 pages)
12 March 2010	Full accounts made up to 31 December 2009 (24 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
30 October 2009	Secretary's details changed for Mrs Carol Anne Hunt on 20 October 2009 (1 page)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
30 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mrs Carol Anne Hunt on 20 October 2009 (1 page)
29 October 2009	Director's details changed for Miss Maureen Angela Mchugh on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Maureen Angela Mchugh on 28 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Charles Wallis King on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Charles Wallis King on 16 October 2009 (2 pages)
26 August 2009	Return made up to 25/08/09; full list of members (4 pages)
26 August 2009	Return made up to 25/08/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 December 2008 (24 pages)
11 June 2009	Full accounts made up to 31 December 2008 (24 pages)
5 January 2009	Director's change of particulars / andrew king / 01/01/2009 (1 page)
5 January 2009	Director's change of particulars / andrew king / 01/01/2009 (1 page)
23 October 2008	Director's change of particulars / andrew king / 23/10/2008 (1 page)
23 October 2008	Director's change of particulars / andrew king / 23/10/2008 (1 page)
2 September 2008	Return made up to 25/08/08; full list of members (4 pages)
2 September 2008	Return made up to 25/08/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
9 June 2008	Appointment terminated director mervyn walker (1 page)
9 June 2008	Appointment terminated director mervyn walker (1 page)
3 June 2008	Director appointed maureen angela mchugh (2 pages)
3 June 2008	Director appointed maureen angela mchugh (2 pages)
29 November 2007	Memorandum and Articles of Association (14 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2007	Nc inc already adjusted 26/11/07 (1 page)
29 November 2007	Nc inc already adjusted 26/11/07 (1 page)
29 November 2007	Memorandum and Articles of Association (14 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Return made up to 25/08/07; full list of members (3 pages)
30 August 2007	Return made up to 25/08/07; full list of members (3 pages)
10 July 2007	Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed;new director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed;new director appointed (1 page)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
9 October 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
9 October 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
2 October 2006	New director appointed (4 pages)
2 October 2006	New director appointed (4 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
25 August 2006	Incorporation (16 pages)
25 August 2006	Incorporation (16 pages)

Mondi Finance Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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