MONDI ABERDEEN LIMITED

GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

Company Number: 02533874
Incorporation date: 23-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
82920 Packaging activities






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,976,000 -258,000 141,000 28,000 -96,000
31-Dec-2018 GBP 1,492,000 -1,258,000 161,000 14,000 -1,111,000
31-Dec-2017 GBP 1,445,000 -302,000 23,000 5,000 -92,000 -376,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,999,000 10,327,000
31-Dec-2018 GBP 10,535,000 -40,633,000 3,762,000
31-Dec-2017 GBP 10,535,000 -38,919,000 5,476,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active HAMPSHIRE, Jennifer Louise 2012-03-31 1 - 0
Resigned FENWICK, Graham Peter 2009-07-01 2012-03-30 1 - 54
Resigned LUPFAW SECRETARIAL LIMITED 2004-06-29 2009-07-01 0 - 54
Resigned WARDLAW, Angela 1998-11-13 2004-06-29 1 - 9
Resigned REDMAN, Simon 1997-06-01 1998-11-13 0 - 4
Resigned WHITE, Leonard Derek 0000-00-00 1997-05-31 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active PATERSON, James Campbell 02 Jul 2021 Treasurer British 6 - 1010 (62.5%)
Resigned LOCK, Allan Martin 02 May 2017 30 Sep 2019 Director British 1 - 73 (37.5%)
Active HAMPSHIRE, Jennifer Louise 31 Dec 2016 Chartered Secretary British 10 - 33 (23.1%)
Resigned SCHEIDL, Franz 14 Sep 2016 31 May 2017 Business Engineer Austrian 0 - 30 (0.0%)
Resigned Roman BILLIANI 01 Jan 2011 30 Apr 2018 Regional Manager Austrian 0 - 10 (0.0%)
Resigned HUNT, Carol Anne 01 Jul 2009 30 Dec 2016 Chartered Secretary British 0 - 6449 (76.6%)
Resigned STEWART, Alan Peter 29 Aug 2007 30 Sep 2012 Director British 5 - 41 (11.1%)
Resigned Brian James IRVINE 26 Jan 2004 29 Aug 2007 Director British 0 - 53 (60.0%)
Resigned WARDLAW, Angela 13 Nov 1998 09 Jun 2004 Finance Director British 1 - 94 (40.0%)
Resigned CARLSSON, Bjorn 24 Jun 1998 29 Aug 2000 Company Director Swedish 1 - 64 (57.1%)
Number of active directors: 2
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 42.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MONDI HOLCOMBE LIMITED (00013327 ) - Active
MONDI GLOSSOP LTD. (00393007 ) - Dissolved
MONDI PACKAGING (DELTA) LIMITED (00794676 ) - Active
FRANTSCHACH HOLDINGS UK LIMITED (01305063 ) - Active
HYPAC LIMITED (01736237 ) - Active
MONDI PACKAGING LIMITED (01846191 ) - Active
MEDWAY PACKAGING PENSION TRUSTEE LIMITED (02091052 ) - Active
MONDI ABERDEEN LIMITED (02533874 ) - Active
AYLESFORD NEWSPRINT HOLDINGS LIMITED (02816412 ) - Dissolved
AYLESFORD NEWSPRINT LIMITED (02825694 ) - Liquidation
MONDI PAPER (UK) LIMITED (02862980 ) - Dissolved
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED (02915001 ) - Dissolved
MONDI PACKAGING UK HOLDINGS LIMITED (03714255 ) - Active
ROCHETTE PACKAGING LIMITED (03898442 ) - Dissolved
MONDI FINANCE UK LIMITED (04338084 ) - Dissolved
MONDI INVESTMENTS LIMITED (05024245 ) - Active
MONDI GERMAN INVESTMENTS LIMITED (05265977 ) - Dissolved
MONDI FINANCE PLC (05916680 ) - Active
MONDI SERVICES (UK) LIMITED (06003425 ) - Active
(06416999 )
MONDI PENSION TRUSTEE LIMITED (06526371 ) - Active
(06568161 )
FRAMONDI UK FINANCE (06776403 ) - Dissolved
(06776440 )

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-08-232015-08-232014-08-232013-08-232012-08-23
FRANTSCHACH HOLDINGS UK LIMITEDORDINARY10,535,002
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MONDI ABERDEEN 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


No Patents found

COMPETITORS

(Based on Sic code: 82920 Packaging activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACFARLANE GROUP UK LIMITED , , SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, , , CV3 4PE 01630389 2018-12-31 178,839,000 7,630,000
BOARD24 LTD , , 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT 02138268 2017-12-31 136,607,966 11,836,958
FISHER CLINICAL SERVICES UK LIMITED , , 3RD FLOOR, 1 ASHLEY ROAD, , ALTRINCHAM, CHESHIRE, , WA14 2DT 05281630 2017-12-31 127,130,000 46,679,000
IFORCE LIMITED , , STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, , ENGLAND, WA4 4TQ 03441816 2017-11-26 64,649,000 -789,000
KITE PACKAGING LIMITED , , 186 TORRINGTON AVENUE, TILE HILL, COVENTRY, , , CV4 9AJ 04680835 2017-12-31 61,735,000 2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED , , CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, , , MK41 0HT 05666241 2017-12-31 7,805,587 0
DISCOVERY FLEXIBLES LIMITED , , INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, , ENGLAND, EC1A 2BN 02417982 2017-07-31 7,684,142 0
PAKEX (UK) PLC , , 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, , , AL1 1LJ 03083059 2017-12-31 6,141,367 0
SAV-ECO PACKAGING LTD. , , UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY 09193678 2018-01-31 5,597,567 0
RETAIL MAILING SOLUTIONS LTD. , , 55A ISLAND ROAD UPSTREET, , CANTERBURY, KENT, ENGLAND, CT3 4BZ 10139171 2018-03-31 2,669,985 0
PHOTOTYPE UK LIMITED , , INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, , ENGLAND, TN23 1HU 06322359 2017-12-31 1,129,837 0
WOWME BRAND & PACKAGING DESIGN LIMITED , , HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, , OX7 5BH 05646220 2017-12-31 885,368 0
WRAPOLOGY LIMITED , , UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, , , W3 6UU 04190700 2017-06-30 742,000 0
PINGLOCKER LIMITED , , 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, , ENGLAND, HP4 2AF 08349960 2017-12-31 565,773 0
WESTMORLAND PACKAGING LIMITED , , 16-18 STATION ROAD CHAPELTOWN, , SHEFFIELD, SOUTH YORKSHIRE, , S35 2XH 03643537 2017-07-31 558,737 0
ARISTA TUBES LIMITED , , CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, , RH2 9RJ 03582296 2018-03-31 471,913 0
S J M HANDLING LIMITED , , UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, , SL1 6BW 02445452 2018-07-31 163,019 0
CELCORR CORRUGATED SUPPLIES LIMITED , , FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, , CW10 9LW 06819949 2018-02-28 64,875 0
JOHN & SUN INTERNATIONAL LTD , , UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN 09889969 2018-12-31 62,337 0
CWB PACKAGING SOLUTIONS LIMITED , , 20 POLDEN STREET, , BRIDGWATER, SOMERSET, ENGLAND, TA6 5EN 10690324 2019-03-31 50,651 0
THINC IDEAS LTD , , 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, , BN6 8SU 07119546 2019-01-31 43,553 0
MBE FINE ART SHIPPING LTD , , 176 SOUTH STREET, , ROMFORD, , UNITED KINGDOM, RM1 1BW 10018916 2018-02-28 12,464 0 82990-Other business support service activities not elsewhere classified
EPCA LTD , , 84 NORTHWOOD AVENUE, PURLEY, LONDON, , , CR8 2EQ 09157315 2017-08-31 8,592 0
OCTOPUS DISPATCHES LIMITED , , 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY 09767984 2018-09-30 2,465 0

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 ABERDEEN LIMITED 0.2% 1.5% 23.1% Medium
Other companies Active in the same sector 0.2% 1.7% 43.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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