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MONDRIAN LIMITED
LADBROKE HALL, 79 BARLBY ROAD, LONDON, W10 6AZCompany 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-2024Accounts 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 |
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Resigned | AC2 LIMITED | 02 Sep 1998 | 02 Sep 1998 | 0 - 11 | 6 (54.5%) | ||
Resigned | Alain LE GAILLARD | 02 Sep 1998 | 01 Aug 2006 | Art Dealer | French | 0 - 2 | 1 (50.0%) |
Active | Loic LE GAILLARD | 02 Sep 1998 | Chief Executive | French | 5 - 8 | 5 (38.5%) |
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 | ||||
---|---|---|---|---|---|---|
2020-07-23 | 2015-08-23 | 2014-08-23 | 2013-08-23 | 2012-08-23 | ||
CARPENTERS GROUP LIMITED | ORDINARY | 300 100% | 0 0% | 0 0% | 0 0% | 0 0% |
JULIEN LOMBRAIL | BORDINARY | 0 0% | 100 33.3% | 100 33.3% | 0 0% | 0 0% |
LOIC LE GAILLARD | A ORDINARY | 0 0% | 100 33.3% | 100 33.3% | 0 0% | 0 0% |
JULIEN LOMBRAIL | ORDINARY | 0 0% | 50 16.7% | 50 16.7% | 50 50% | 50 50% |
LOIC LE GAILLARD | ORDINARY | 0 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 |