MONDRIAN LIMITED

LADBROKE HALL, 79 BARLBY ROAD, LONDON, W10 6AZ

Company Number: 03625200
Incorporation date: 02-Sep-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
47781 Retail sale in commercial art galleries





SUMMARY

This company is 25.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10.3 million which has increased from GBP 10 million in the previous year. The latest reported revenue figure is GBP 25.6 million which is up 10% on previous year's figure of GBP 23 million. The company has 1 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) of which have since been dissolved or are proposed for strike off. 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: 28-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 25,573,805 1,812,365 -472,915 358,154 298,132 683,164
31-Dec-2021 GBP 23,018,736 1,908,849 -1,069,840 453,897 102,801 282,311
31-Dec-2020 GBP 15,615,113 1,589,863 1,828 71,899 -251,023 1,770,815
31-Dec-2019 GBP 23,982,229 2,818,290 80,867 597,950 2,125,597
31-Dec-2018 GBP 21,122,730 3,902,924 35,768 787,517 3,066,353
31-Dec-2017 GBP 18,092,652 3,134,972 615 644,521 2,460,976
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 472,621 57,537,576 44,661,883 9,789,260 300 10,332,141 10,332,441
31-Dec-2021 GBP 1,979,972 53,568,850 37,009,765 9,776,500 300 9,992,900 9,993,200
31-Dec-2020 GBP 11,199,918 53,034,976 30,402,798 13,276,777 300 10,027,610 10,027,910
31-Dec-2019 GBP 1,542,914 33,011,991 2,914,097 3,097,841 300 11,662,729 11,663,029
31-Dec-2018 GBP 2,009,738 25,027,551 2,691,274 2,317,317 300 10,073,300 10,073,600
31-Dec-2017 GBP 389,010 20,108,264 10,597,072 2,564,820 300 7,092,947 7,093,247
31-Dec-2012 GBP 123,977 3,553,154 3,250,599 100 432,145 432,245
31-Dec-2011 GBP 114,882 2,556,672 2,454,912 100 239,777 239,877

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 66.67% 200 100 300 2,651,416
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Loic LE GAILLARD 02 Sep 1998 29 Mar 2024 Marketing French 5 - 8
Resigned ACI LTD 02 Sep 1998 02 Sep 1998 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Julien LOMBRAIL 01 Aug 2006 Chief Executive French 4 - 10 (0.0%)
Resigned AC2 LIMITED 02 Sep 1998 02 Sep 1998 0 - 116 (54.5%)
Resigned Alain LE GAILLARD 02 Sep 1998 01 Aug 2006 Art Dealer French 0 - 21 (50.0%)
Active Loic LE GAILLARD 02 Sep 1998 Chief Executive French 5 - 85 (38.5%)
Number of active directors: 2
Average tenure of active directors: 21.6 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 19.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MONDRIAN LIMITED (03625200) - Active
CHELSEA BARBER LIMITED (03706200) - Dissolved
75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED (04259996) - Active
PAD LONDON LTD (06130710) - Active
URBAN RITES (2009) LTD (06832931) - Dissolved
HAUTELUXE LTD (07121932) - Active
SUNBEAM PHOTOGRAPHIC LIMITED (07171165) - Active
URBAN RITES LTD (07681359) - Active
LADBROKE HALL LTD (11344342) - Active
CARPENTERS WORKSHOP HOLDING LIMITED (12706977) - Dissolved
CARPENTERS GROUP LIMITED (12716426) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-232015-08-232014-08-232013-08-232012-08-23
CARPENTERS GROUP LIMITEDORDINARY300
100%
0
0%
0
0%
0
0%
0
0%
JULIEN LOMBRAILBORDINARY0
0%
100
33.3%
100
33.3%
0
0%
0
0%
LOIC LE GAILLARDA ORDINARY0
0%
100
33.3%
100
33.3%
0
0%
0
0%
JULIEN LOMBRAILORDINARY0
0%
50
16.7%
50
16.7%
50
50%
50
50%
LOIC LE GAILLARDORDINARY0
0%
50
16.7%
50
16.7%
50
50%
50
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MONDRIAN 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: 47781 Retail sale in commercial art galleries)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LISSON GALLERY LONDON LIMITED 52-54 BELL STREET, LONDON, NW1 5DA 01691363 2018-01-31 61,516,226 0
DE MONTFORT FINE ART LIMITED DE MONTFORT HOUSE, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9NW 02402634 2018-07-31 48,850,110 3,208,176
RICHARD GREEN (FINE PAINTINGS) 147 NEW BOND STREET, LONDON, W1S 2TS 00742569 2017-12-31 46,474,689 716,679
ROBILANT FINE ART LIMITED 1ST FLOOR, 38 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NL 08374210 2018-04-30 10,892,949 0
URMI ART LONDON LIMITED 9 SEAGRAVE ROAD, LONDON, SW6 1RP 08933294 2018-03-31 4,843,619 0
REDFERN GALLERY LIMITED 20 CORK ST, LONDON, W1S 3HL 00192194 2017-12-31 1,544,807 0
BREWERY ARTS (TRADING) LIMITED BREWERY COURT, CIRENCESTER, GLOS, GL7 1JH 02280161 2018-02-28 583,636 0 55100-Hotels and similar accommodation
55202-Youth hostels
56102-Unlicensed restaurants and cafes
THE UNICORN GALLERY LIMITED 38 VICTORIA ROAD, WIDNES, ENGLAND, WA8 7RJ 07209302 2018-04-30 228,512 0
FINDERSKEEPERS FINE ART ETC. LIMITED 4 HIGH STREET SEAVIEW ART GALLERY, 4 HIGH STREET, SEAVIEW, ISLE OF WIGHT, ENGLAND, PO34 5ES 09916333 2018-12-31 53,581 0
DARK WATER GALLERY LIMITED UNIT 9, GHYLL INDUSTRIAL ESTATE, HEATHFIELD, ENGLAND, TN21 8AW 09501460 2018-03-31 40,834 0
GALLERY/TEN LTD R/O 143 DONALD STREET, DONALD STREET, CARDIFF, WALES, CF24 4TP 08307478 2018-11-30 38,282 0
ALBION FINE ART LTD 9 OXFORD ROAD OXFORD ROAD, ADDERBURY, BANBURY, ENGLAND, OX17 3NF 08426965 2018-03-31 27,697 0
TAYLOR'S STORES LIMITED THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD 04065273 2018-09-30 17,744 0
RIVEN GALLERY LTD C/O COMPANIES MADE SIMPLE, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 07213120 2019-09-30 3,974 0
FINE ART COMPANY LONDON LTD 4 GREENDALE ROAD, NUNEATON, CV11 6RN 08028223 2018-04-30 3,956 0
KAREN HAZEL LIMITED 15 QUEENS AVENUE, CANTERBURY, KENT, UNITED KINGDOM, CT2 8AY 09283541 2018-10-31 3,186 0 47910-Retail sale via mail order houses or via Internet
MILLTOWN LIMITED 2 THE DRIVE, COWPE, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 7AE 08681402 2018-10-31 1,040 0
ART DAMAGE LIMITED 3 BAKERS LANE, SHUTLANGER, NORTHANTS, NN12 7RT 07049044 2018-12-31 0 0
THEROBINMAN LTD 39 PARK ROAD SOUTH, MIDDLESBROUGH, TS5 6LE 07777260 2018-09-30 0 0
NEW BREWERY ARTS LIMITED BREWERY COURT, CIRENCESTER, GLOUCESTERSHIRE, GL7 1JH 02388534 0000-00-00 0 0 56101-Licensed restaurants
90030-Artistic creation
RICHARD GREEN GALLERIES LIMITED 147 NEW BOND STREET, LONDON, W1S 2TS 00980701 0000-00-00 0 0
RICHARD GREEN MASTER PAINTINGS LIMITED 147 NEW BOND STREET, LONDON, W1S 2TS 01454116 0000-00-00 0 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
MONDRIAN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 3.3% 6.9% 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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