MORDEN HOLDINGS LIMITED
Overview
| Company Name | MORDEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15887589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORDEN HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MORDEN HOLDINGS LIMITED located?
| Registered Office Address | Suite 2.26 Sierra Quebec Bravo 77 Marsh Wall E14 9SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORDEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | May 09, 2026 |
What is the status of the latest confirmation statement for MORDEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for MORDEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Barbara Begio as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Snowdon Payn as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MORDEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGIO, Barbara | Director | Sierra Quebec Bravo 77 Marsh Wall E14 9SH London Suite 2.26 United Kingdom | United Kingdom | British | Company Director | 289861110001 | ||||
| JANSSEN, Mathias Ferdinand Maria | Director | Sierra Quebec Bravo 77 Marsh Wall E14 9SH London Suite 2.26 United Kingdom | United Kingdom | Dutch | Director | 323158800001 | ||||
| SHANTARAM, Venkatesh | Director | Sierra Quebec Bravo 77 Marsh Wall E14 9SH London Suite 2.26 United Kingdom | United Kingdom | British | Director | 325973890001 | ||||
| PAYN, Mark Snowdon | Director | Sierra Quebec Bravo 77 Marsh Wall E14 9SH London Suite 2.26 United Kingdom | United Kingdom | British | Accountant | 315419210001 |
Who are the persons with significant control of MORDEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Haven Infrastructure Iv Holdings Ltd | Aug 09, 2024 | Sierra Quebec Bravo 77 Marsh Wall E14 9SH London Suite 2.26 United Kingdom | No | ||||||||||
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Natures of Control
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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