- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MONGON LTD
MONGON LTD — active UK company, incorporated 2024 (oo:GB-COH-15414533). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials. Cited to 3…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-01-16
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Evelina Court, Flat 3, Vinery Way, London, W6 0EX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONGON LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2026-01-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15414533
- Status
- active
- Type
- ltd
- Incorporated
- 2024-01-16
- Registered office
- Evelina Court, Flat 3, Vinery Way, London, W6 0EX, United Kingdom
- SIC
- 68100, 68209
- Accounts type
- micro entity
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-01-29
| Metric | 2026 |
|---|---|
| Net assets | -£2,963 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GONZALEZ-CALVO DE MIGUEL, Margarita
- director · British · appointed 2024-01-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-01-16 · CH · PSC register
- MONEDERO MARTINEZ PARDO, Alfonso Eduardo
- director · British · appointed 2024-01-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-01-16 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONGON LTD?
- What is MONGON LTD's risk level?
- Where does MONGON LTD appear across sources?