Moresand Limited
Company Profile
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MediumMoresand Limited
02114691•Private Limited With Share Capital
12 Stephen Mews, London, W1T1AH
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Incorporated
24/03/1987
Company Age
39 years
Directors
5
Employees
61
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Moresand Limited (02114691) is a private limited with share capital incorporated on 24/03/1987 (39 years old) and registered in london, W1T1AH. The company operates under SIC code 79110 - travel agency activities.
Worldwide flights, hotels, packages & cruises
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 24/03/1987
W1T1AH
61 employees
Financial Overview
Total Assets
£57.96M
Liabilities
£42.54M
Net Assets
£15.42M
Turnover
£399.68M
Cash
£27.72M
Key Metrics
61
Employees
5
Directors
3
Shareholders
13
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
3
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Capital Cancellation Shares
Category:Capital
Date:02-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Capital Cancellation Shares
Category:Capital
Date:11-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Capital Cancellation Shares
Category:Capital
Date:26-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Capital Cancellation Shares
Category:Capital
Date:30-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-04-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Legacy
Category:Mortgage
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Legacy
Category:Mortgage
Date:10-09-2010
Legacy
Category:Mortgage
Date:31-08-2010
Legacy
Category:Mortgage
Date:27-08-2010
Legacy
Category:Mortgage
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2010
Memorandum Articles
Category:Incorporation
Date:17-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Memorandum Articles
Category:Incorporation
Date:19-04-2010
Resolution
Category:Resolution
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Resolution
Category:Resolution
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Address
Date:23-12-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
12 Stephen Mews, London, W1T1AHRegistered
Room 316, Third Floor, Alperton House, Wembley, Middlesex, HA01EH
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