MENDELIAN LTD
86 BURLINGTON ROAD, NEW MALDEN KT3 4NT- Active
- Private Limited Company
- Company No. 09570139
- Last Updated: 01 Mar 2024
Company Profile
MENDELIAN LTD was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in NEW MALDEN. MENDELIAN LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 4 months and 20 days.
| Name | MENDELIAN LTD |
|---|---|
| Company number | 09570139 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 BURLINGTON ROAD NEW MALDEN KT3 4NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Francisco Gonzalez-Blanch Nationality: Spanish |
Dates: Sunday, May 1, 2016 - Wednesday, August 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francisco Javier Garcia Tosina Nationality: Italian |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francisco Javier Garcia Tosina Nationality: Spanish |
Dates: Sunday, May 1, 2016 - Sunday, November 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rudy Benfredj Nationality: French |
Dates: Sunday, May 1, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MENDELIAN LTD | 30 Apr 2015 |