MONDO CREATE LIMITED, Preston, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MONDO CREATE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15818186

Founded03/07/2024

PurposeManagement consultancy activities other than financial management

Address105 Garstang Road, Preston, Lancashire, PR1 1LD

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

12/01/2026

Appointed Richard Charles Whitworth (person)

Appointed as Director

24/11/2025

Annual accounts filed

Previous accounting period shortened from 31 July 2025 to 3 January 2025

View file in Documents

03/07/2024

Appointed Richard William Hodson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Marigrami Holdings Ltd

25–50% shares · 25–50% voting rights

Appointed: 24/11/2025

37.5%

Meff Hodson Ltd

25–50% shares · 25–50% voting rights

Appointed: 22/01/2025

37.5%

Richard William Hodson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/07/2024 · Resigned: 22/01/2025

87.5%

Officers & directors

Richard Charles Whitworth

Director

Appointed: 12/01/2026

—

Richard William Hodson

Director

Appointed: 03/07/2024

—

Ownership Timeline (4 changes)

24/11/2025

Appointed Marigrami Holdings Ltd (company)

owns or controls

22/01/2025

Appointed Meff Hodson Ltd (company)

owns or controls

03/07/2024

Appointed Richard William Hodson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

105 Garstang Road

Preston

Lancashire

PR1 1LD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

12/01/2026

View

Change of details for relevant legal entity with significant control

07/01/2026

View

Notice of relevant legal entity with significant control

07/01/2026

View

Memorandum and Articles of Association

27/11/2025

View

Resolutions RES13 ‐ Re: share rights of the shares created / director be authorised to issue new and cancel old share certificates / company filings 24/11/2025 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name

27/11/2025

View

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Particulars of variation of rights attached to shares

24/11/2025

View

Previous accounting period shortened from 31 July 2025 to 3 January 2025

24/11/2025

View

Name or designation of class of shares

24/11/2025

View

Accounts for a dormant company made up to 3 January 2025

24/11/2025

View

Showing 1–10 of 14

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MATHIEU CHEVALIER TAMMY PODMOKLY J 🇬🇧Christopher Vaughn Stephenson

MONDO CREATE LIMITED

Home

Regno Unito

Preston

MONDO CREATE LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Appointed Richard Charles Whitworth (person)

Annual accounts filed

Appointed Richard William Hodson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Marigrami Holdings Ltd (company)

Appointed Meff Hodson Ltd (company)

Appointed Richard William Hodson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MONDO CREATE LIMITED

Appointment of director

Change of details for relevant legal entity with significant control

Notice of relevant legal entity with significant control

Memorandum and Articles of Association

Resolutions RES13 ‐ Re: share rights of the shares created / director be authorised to issue new and cancel old share certificates / company filings 24/11/2025 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name

Companexia Document AI

Particulars of variation of rights attached to shares

Previous accounting period shortened from 31 July 2025 to 3 January 2025

Name or designation of class of shares

Accounts for a dormant company made up to 3 January 2025

Altre aziende e persone