Mondernian Limited. Head office in New Milton. Check Director.

Mondernian Limited, New Milton

Mondernian Limited is a private limited company. Formerly, it was called 3C Care At Home Ltd (changed on 2023-06-24). Situated at 31 Marine Drive East, Barton On Sea, New Milton BH25 7DU, the above-mentioned 7 years old company was incorporated on 2016-05-05 and is classified as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification code: 88100).
1 director can be found in the business: Jack W. (appointed on 17 November 2023).

About
Name: Mondernian Limited
Number: 10165311
Incorporation date: 2016-05-05
End of financial year: 31 October


Address:	31 Marine Drive East Barton On Sea New Milton BH25 7DU
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Company staff

People with significant control

Philip W.

18 June 2020

Nature of control:	75,01-100% shares

Empress Developments Ltd

29 October 2018 - 27 May 2020

Address	20 Landguard Road Landguard Road, Southampton, SO15 5DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09202171
Nature of control:	75,01-100% shares

Philp W.

24 January 2018 - 1 September 2018

Nature of control:	75,01-100% shares

Phillip W.

1 July 2016 - 26 December 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	1	100	100	100	100	100
Shareholder Funds	101	-	-	-	-	-

The target date for Mondernian Limited confirmation statement filing is 2024-05-18. The last confirmation statement was submitted on 2023-05-04. The target date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.

4 persons of significant control are listed in the official register, namely: Philip W. that owns over 3/4 of shares. Empress Developments Ltd owns over 3/4 of shares. The corporate PSC can be found at Landguard Road, SO15 5DJ Southampton. Philp W. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/17. filed on: 20th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/17. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
TM01	2023/11/17 - the day director's appointment was terminated filed on: 20th, November 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed 3C care at home LTDcertificate issued on 24/06/23 filed on: 24th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2023/05/04 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed mwpsoton LTD.certificate issued on 05/04/23 filed on: 5th, April 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
TM01	2023/01/02 - the day director's appointment was terminated filed on: 8th, January 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2022/08/09. New Address: 31 Marine Drive East Barton on Sea New Milton BH25 7DU. Previous address: 7 Portland Street Southampton SO14 7EB England filed on: 9th, August 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 4th, July 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 2022/05/30. New Address: 7 Portland Street Southampton SO14 7EB. Previous address: 151 High Street High Street Southampton SO14 2BT England filed on: 30th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/04 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/04 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 28th, February 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 2020/10/15. New Address: 151 High Street High Street Southampton SO14 2BT. Previous address: 20 Landguard Road Southampton SO15 5DJ England filed on: 15th, October 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/06/18 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/05/27 filed on: 27th, May 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/05/27. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
TM01	2020/05/22 - the day director's appointment was terminated filed on: 22nd, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/04 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/08 filed on: 8th, January 2020 \| resolution	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, December 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/04 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 23rd, July 2019 \| gazette	Free Download (1 page)
AP01	New director appointment on 2019/04/19. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/04/26. New Address: 20 Landguard Road Southampton SO15 5DJ. Previous address: 3 Whitely Court West Cliff Gardens Bournemouth BH2 5HL England filed on: 26th, April 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/10/29 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
AP02	New member appointment on 2018/10/01. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
TM01	2018/09/01 - the day director's appointment was terminated filed on: 9th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/09/01 filed on: 9th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/04 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 5th, February 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/01/24 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
TM01	2018/01/24 - the day director's appointment was terminated filed on: 24th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/24. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/26 filed on: 7th, January 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/12/26. filed on: 7th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/12/26 - the day director's appointment was terminated filed on: 7th, January 2018 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 2017/05/31 to 2017/10/31 filed on: 8th, December 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/12/06. New Address: 3 Whitely Court West Cliff Gardens Bournemouth BH2 5HL. Previous address: Freight Depot Imperial Road Southampton Hampshire SO14 0SH United Kingdom filed on: 6th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/04 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2017/04/17 filed on: 17th, May 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, May 2016 \| incorporation	Free Download (37 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/05 capital

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