MONDOFIN LTD.
⚰️Wound downdissolved
10362121 · ltd · incorporated 2016-09-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64910Financial leasing
- 64999Financial intermediation not elsewhere classified
- 70229Management consultancy activities other than financial management
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2019-05-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-05-14🏁Company dissolved
- 2019-02-26📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-02-18📄dissolution-application-strike-off-companydissolution · DS01
- 2018-10-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-06-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-06-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-06-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-12➕MENDELSON, Kimberly appointeddirector
- 2018-06-11➖ADEHO, Williams resigneddirector
- 2018-04-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-04-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-04-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-16➕ADEHO, Williams appointeddirector
- 2018-04-15➖MENDELSON, Jennifer Kimberly resigneddirector
- 2018-04-15➖MENDELSON, Ted resigneddirector
- 2018-01-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-01-08📄change-person-secretary-company-with-change-dateofficers · CH03
- 2018-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2018-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2016-10-24➕MENDELSON, Jennifer Kimberly appointeddirector
- 2016-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2016-10-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-09-07🏢Company incorporatedAs MONDOFIN LTD.
- 2016-09-07➕MENDELSON, Jennifer Kimberly appointedsecretary
- 2016-09-07➕MENDELSON, Ted appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-05-14
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Kimberly Mendelson Individual · German · DOB 09/1996 · age 30 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/06/2018 |
2 historic (ceased) PSCs
- Mr Williams Adehoceased 12/06/2018· 75-100% shares · 75-100% voting · board control
- Ted Mendelsonceased 15/04/2018· 75-100% shares · 75-100% voting · board control · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 64-66 PARSONAGE ROAD MANAGEMENT COMPANY LIMITED→ 04770438 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 68 KEPPEL ROAD LIMITED→ 05753911 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 70 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED→ 05736357 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 79 PALATINE ROAD LIMITED→ 08685117 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 7M GROUP HOLDINGS LIMITED→ 16364313 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 AND 10 ALNESS ROAD RTM COMPANY LIMITED→ 07307317 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 8 EAGLE PARADE RTM COMPANY LTD→ 16291174 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 MOUNT PLEASANT RTM COMPANY LIMITED→ 16846609 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 86 ALEXANDRA ROAD SOUTH LIMITED→ 06244404 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 87 STATION ROAD MANAGEMENT COMPANY LIMITED→ 05031543 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 98 BAKER STREET (MANCO) LIMITED→ 14531456 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A AND J PROPERTY INVESTMENTS LIMITED→ 15231724 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2016-09-07
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
1 Patterson Close
Macclesfield
Cheshire
SK10 2YU
England
Filing status
Accounts
Next due: —
Last made up to: 2017-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
MENDELSON, Jennifer Kimberly→
Activesecretary · appointed 2016-09-07
View their other companies + combined net worth →
MENDELSON, Kimberly→
Activedirector · ~30y · appointed 2018-06-12
View their other companies + combined net worth →
ADEHO, Williams→
Resigneddirector · ~36y · appointed 2018-04-16 · resigned 2018-06-11
MENDELSON, Jennifer Kimberly→
Resigneddirector · ~30y · appointed 2016-10-24 · resigned 2018-04-15
MENDELSON, Ted→
Resigneddirector · ~84y · appointed 2016-09-07 · resigned 2018-04-15
Click a director name to see their full track record across all companies.
Recent filings (26 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-05-14
gazette-notice-voluntary
gazette · GAZ1(A)
2019-02-26
dissolution-application-strike-off-company
dissolution · DS01
2019-02-18
accounts-with-accounts-type-dormant
accounts · AA
2018-10-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-06-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-06-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-06-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-06-24
appoint-person-director-company-with-name-date
officers · AP01
2018-06-24
termination-director-company-with-name-termination-date
officers · TM01
2018-06-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-04-21
confirmation-statement-with-updates
confirmation-statement · CS01
2018-04-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-04-21
termination-director-company-with-name-termination-date
officers · TM01
2018-04-21
termination-director-company-with-name-termination-date
officers · TM01
2018-04-21