co
Corporate
Observer
Homepage
Data
Great Britain
Company
MORDIAL LIMITED

MORDIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORDIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13100174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORDIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MORDIAL LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORDIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MORDIAL LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for MORDIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 6 13 Grosvenor Way London E5 9nd England to 147 Stamford Hill London N16 5LG on Jan 05, 2021

    		1 pagesAD01

    Appointment of Mrs Rivka Niederman as a secretary on Dec 24, 2020

    		2 pagesAP03

    Notification of Rancourt Limited as a person with significant control on Dec 24, 2020

    		2 pagesPSC02

    Termination of appointment of Moses Niederman as a director on Dec 24, 2020

    		1 pagesTM01

    Appointment of Mr David Schreiber as a director on Dec 24, 2020

    		2 pagesAP01

    Cessation of Moses Niederman as a person with significant control on Dec 24, 2020

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 24, 2020

    Statement of capital on Dec 24, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MORDIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rivka
    Stamford Hill
    N16 5LG London
    147
    England
    		Secretary
    Stamford Hill
    N16 5LG London
    147
    England
    		278188510001
    SCHREIBER, David
    Stamford Hill
    N16 5LG London
    147
    England
    		Director
    Stamford Hill
    N16 5LG London
    147
    England
    		EnglandBritishCompany Director75594970001
    NIEDERMAN, Moses
    13 Grosvenor Way
    E5 9ND London
    Suite 6
    England
    		Director
    13 Grosvenor Way
    E5 9ND London
    Suite 6
    England
    		EnglandBritishCompany Director277966930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORDIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moses Niederman
    13 Grosvenor Way
    E5 9ND London
    Suite 6
    England
    		Dec 24, 2020
    13 Grosvenor Way
    E5 9ND London
    Suite 6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stamford Hill
    N16 5LG London
    147
    England
    		Dec 24, 2020
    Stamford Hill
    N16 5LG London
    147
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05367976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0