Introduction
Watch Company
M
MONDEX (EASTERN) LTD
MONDEX (EASTERN) LTD is an active company incorporated on 13 October 2020 with the registered office located in Worcester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. MONDEX (EASTERN) LTD was registered 5 years ago.(SIC: 45200)
Status
active
Active since 5 years ago
Company No
12946766
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
FIX AUTO (EASTERN) LTD
From: 13 October 2020To: 19 October 2020
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 19 February 2025To: 12 August 2025
13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England
From: 6 February 2024To: 19 February 2025
Ruthlyn House 90 Lincoln Road, Peterborough Cambs PE1 2SP United Kingdom
From: 13 October 2020To: 6 February 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 01 Feb 2024
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
01 Feb 2024
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 01 Feb 2024
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
01 Feb 2024
Active
EXTON, Duncan
Resigned90 Lincoln Road, PeterboroughPE1 2SP
Born June 1967
Director
Appointed 13 Oct 2020
Resigned 01 Feb 2024
EXTON, Duncan
90 Lincoln Road, PeterboroughPE1 2SP
Born June 1967
Director
13 Oct 2020
Resigned 01 Feb 2024
Resigned
HAMMOND, Christopher Linley
Resigned90 Lincoln Road, PeterboroughPE1 2SP
Born August 1970
Director
Appointed 13 Oct 2020
Resigned 01 Feb 2024
HAMMOND, Christopher Linley
90 Lincoln Road, PeterboroughPE1 2SP
Born August 1970
Director
13 Oct 2020
Resigned 01 Feb 2024
Resigned
HIRE, Jon
ResignedGatehouse Way, AylesburyHP19 8UG
Born April 1970
Director
Appointed 01 Feb 2024
Resigned 10 Mar 2025
HIRE, Jon
Gatehouse Way, AylesburyHP19 8UG
Born April 1970
Director
01 Feb 2024
Resigned 10 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Steer Automotive Group Limited
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2024
Active
Filing History
38
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2024
7 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2024
6 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 February 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022
28 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2020
19 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2020