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MONDI PACKAGING LIMITED
GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NYCompany Number: 01846191
Incorporation date: 06-Sep-1984
Status: Active
Entity type: Private Limited Company
SIC codes:
17219 Manufacture of other paper and paperboard containers
SUMMARY
This company is 39.6 years old and is currently active. It is controlled by Mondi Packaging Uk Holdings Limited. The company has positive equity (net assets) of GBP 22.7 million which has increased from GBP 105 thousand in the previous year. Retained earnings is negative (GBP -25.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 12 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||
31-Dec-2018 | GBP | 5,000 | 6,000 | ||||
31-Dec-2017 | GBP | 15,000 | 15,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,000 | 22,737,000 | 2,952,000 | -25,794,000 | 22,737,000 | |||
31-Dec-2018 | GBP | 5,000 | 22,737,000 | 2,952,000 | -25,794,000 | 105,000 | |||
31-Dec-2017 | GBP | 5,000 | 22,737,000 | 2,952,000 | -25,794,000 | 105,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jennifer Louise HAMPSHIRE | 31 Mar 2012 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Graham Peter FENWICK | 13 May 2008 | 30 Mar 2012 | 1 - 54 | ||
Resigned | Francis Thomas ALLAN | 10 Mar 1999 | 13 May 2008 | 1 - 102 | ||
Resigned | Brian Frank PAWLEY | 01 Jul 1995 | 10 Mar 1999 | Director | British | 3 - 25 |
Resigned | Brian Frank PAWLEY | 10 Mar 1999 | 3 - 25 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Fatma Sebnem GUELER POZZOVIVO | 11 Nov 2022 | Director | Turkish | 4 - 0 | 0 (0.0%) | |
Resigned | Wolfgang BERGER | 06 Feb 2017 | 11 Nov 2022 | Finance Director Corrugated Packaging | Austrian | 0 - 6 | 0 (0.0%) |
Active | Jennifer Louise HAMPSHIRE | 31 Dec 2016 | Chartered Secretary | British | 9 - 4 | 0 (0.0%) | |
Resigned | Herwig STUERZENBECHER | 07 Jun 2010 | 05 Feb 2017 | Company Director | Austrian | 0 - 22 | 17 (77.3%) |
Resigned | Carol Anne HUNT | 13 May 2008 | 30 Dec 2016 | Chartered Secretary | British | 0 - 64 | 44 (68.8%) |
Resigned | Joseph Hubertus Anna Raymundus SCHOONBROOD | 01 Jun 2006 | 31 Dec 2008 | Director | Dutch | 0 - 42 | 33 (78.6%) |
Resigned | Lars RICHARDSON | 24 Sep 2004 | 16 Jun 2005 | Manager | Swedish | 0 - 6 | 0 (0.0%) |
Resigned | Christopher Fitzgerald BLACKFORD | 04 May 2004 | 30 Jun 2006 | Company Director | British | 0 - 54 | 36 (66.7%) |
Resigned | Zbigniew PROKOPOWICZ | 01 Oct 2002 | 04 May 2004 | Company Director | French | 0 - 47 | 35 (74.5%) |
Resigned | Peter OSWALD | 20 Dec 2001 | 24 Sep 2004 | Director | Austrian | 0 - 10 | 2 (20.0%) |
Resigned | John Stark CHRISTIE | 14 Feb 2000 | 01 Dec 2004 | Manager | British | 0 - 6 | 3 (50.0%) |
Resigned | Brian Frank PAWLEY | 19 Mar 1999 | 14 Feb 2000 | Director | British | 3 - 25 | 10 (35.7%) |
Resigned | Christopher Simon FRYATT | 10 Mar 1999 | 31 Dec 1999 | Manager | British | 0 - 8 | 1 (12.5%) |
Resigned | Gary Dennis, Dr KING | 10 Mar 1999 | 02 Sep 2002 | Manager | British | 0 - 45 | 35 (77.8%) |
Resigned | Jacqueline USHER | 10 Mar 1999 | 04 Oct 2004 | Manager | British | 0 - 22 | 13 (59.1%) |
Resigned | Graham Norman Stephen JAMES | 22 Dec 1997 | 10 Mar 1999 | Director | British | 0 - 21 | 3 (14.3%) |
Resigned | Francis Thomas ALLAN | 22 Dec 1997 | 13 May 2008 | Accountant | British | 1 - 102 | 75 (72.8%) |
Resigned | AFP (EUROPE) LIMITED | 22 Dec 1997 | 10 Mar 1999 | 0 - 2 | 1 (50.0%) | ||
Resigned | Charles Martin PARSONS | 01 Jul 1995 | 20 Oct 2001 | Director | British | 0 - 24 | 12 (50.0%) |
Resigned | Michael John Stuart ROBERTSON | 01 Jul 1995 | 10 Mar 1999 | Director | British | 1 - 12 | 4 (30.8%) |
Resigned | Charles Martin PARSONS | 20 Oct 2001 | Director | British | 0 - 24 | 12 (50.0%) | |
Resigned | Brian Frank PAWLEY | 14 Feb 2000 | Director | British | 3 - 25 | 10 (35.7%) | |
Resigned | AMCOR PACKAGING (EUROPE) LTD | 22 Dec 1997 | 0 - 1 | 0 (0.0%) | |||
Resigned | Michael John Stuart ROBERTSON | 10 Mar 1999 | Director | British | 1 - 12 | 4 (30.8%) |
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
MONDI HOLCOMBE LIMITED (00013327) - Active | ✔ | ✔ | |
MONDI GLOSSOP LTD. (00393007) - Active | ✔ | ||
MONDI PACKAGING (DELTA) LIMITED (00794676) - Active | ✔ | ✔ | |
FRANTSCHACH HOLDINGS UK LIMITED (01305063) - Active | ✔ | ||
HYPAC LIMITED (01736237) - Active | ✔ | ||
MONDI PACKAGING LIMITED (01846191) - Active | ✔ | ✔ | |
MONDI ABERDEEN LIMITED (02533874) - Active | ✔ | ||
MONDI PACKAGING UK HOLDINGS LIMITED (03714255) - Active | ✔ | ✔ | |
ROCHETTE PACKAGING LIMITED (03898442) - Active | ✔ | ||
MONDI INVESTMENTS LIMITED (05024245) - Active | ✔ | ||
MONDI GERMAN INVESTMENTS LIMITED (05265977) - Active | ✔ | ||
MONDI FINANCE PLC (05916680) - Active | ✔ | ||
MONDI SERVICES (UK) LIMITED (06003425) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | ||
MONDI PACKAGING UK HOLDINGS LIMITED | ORDINARY | 22,737,058 100% | 20,047,058 100% | 47,058 100% | 47,058 100% | 47,058 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MONDI PACKAGING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Plastics box divider | 1982-09-10 | Ceased | GB2127780 |
COMPETITORS
(Based on Sic code:
17219 Manufacture of other paper and paperboard containers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DS SMITH PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00630681 | 2018-04-30 | 514,885,000 | 13,936,000 | |
MULTI PACKAGING SOLUTIONS UK LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 02586987 | 2017-09-30 | 294,665,000 | 41,656,000 | |
MULTI PACKAGING SOLUTIONS LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 08568993 | 2017-09-30 | 0 | 178,466,000 | |
AMCOR PACKAGING UK LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 00409295 | 2018-06-30 | 113,833,000 | 2,587,000 |
70100-Activities of head offices |
DS SMITH CORRUGATED PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00053913 | 2018-04-30 | 108,209,000 | 8,925,000 | |
HUHTAMAKI (UK) LIMITED | ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR | 00956315 | 2017-12-31 | 91,624,000 | 695,000 |
22220-Manufacture of plastic packing goods |
SEDA UK LIMITED | 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU | 00297265 | 2017-12-31 | 87,885,195 | 10,167,908 | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00709093 | 2017-12-31 | 82,504,000 | -4,225,000 | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 01298663 | 2017-12-31 | 62,742,000 | 7,674,000 | |
GRAPHIC PACKAGING INTERNATIONAL LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 02231043 | 2017-12-31 | 53,058,000 | 635,000 | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00550953 | 2017-12-31 | 50,585,000 | 4,581,000 | |
T. & B. CONTAINERS LIMITED | BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL | 01327043 | 2017-09-30 | 17,163,475 | 0 |
46760-Wholesale of other intermediate products |
W.E. ROBERTS (CORRUGATED) LIMITED | THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX | 01763734 | 2017-12-31 | 15,880,325 | 0 | |
THE BOX FACTORY LIMITED | 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD | 02664682 | 2017-12-31 | 12,127,084 | 0 | |
GARTHWEST LIMITED | ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA | 00827523 | 2018-03-31 | 11,208,752 | 0 | |
DURHAM BOX COMPANY LIMITED | AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD | 02374363 | 2018-01-31 | 10,766,648 | 0 | |
R.H. FIBREBOARD CONTAINERS LIMITED | BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF | 01509242 | 2017-09-30 | 3,798,625 | 0 | |
BESPOKE BRITISH BOXES LIMITED | 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD | 09109732 | 2018-07-31 | 140,766 | 0 | |
EASY BOX LTD | 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS | 10304569 | 2019-09-30 | 7,086 | 0 |
32120-Manufacture of jewellery and related articles 74100-specialised design activities |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 05400677 | 0000-00-00 | 0 | 0 | |
SHOO 553 LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 07792587 | 0000-00-00 | 0 | 0 | |
T. & B. CONTAINERS HOLDINGS LTD | BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL | 10189986 | 0000-00-00 | 0 | 0 |
46760-Wholesale of other intermediate products |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MONDI PACKAGING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |