Mori Lee Europe Limited

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Mori Lee Europe Limited

03726927•Private Limited With Share Capital

Unit 5 Northgate Terrace, Northern Road, Newark, NG242EU
08455615522

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Incorporated

04/03/1999

Company Age

27 years

Directors

2

Employees

35

SIC Code

46420

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mori Lee Europe Limited (03726927) is a private limited with share capital incorporated on 04/03/1999 (27 years old) and registered in newark, NG242EU. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Mori lee europe limited is an apparel & fashion company based out of unit 5 northgate terrace northern road, newark, nottinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 46420
Small
Incorporated 04/03/1999
NG242EU
35 employees

Financial Overview

Total Assets

£13.34M

Liabilities

£9.32M

Net Assets

£4.02M

Turnover

£16.49M

Cash

£277.3K

Key Metrics

35

Employees

2

Directors

1

Shareholders

Board of Directors

1
N
nathan serphos
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Resolution
Category:Resolution
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Legacy
Category:Mortgage
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Mortgage
Date:18-08-2009
Legacy
Category:Annual Return
Date:07-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Auditors Resignation Company
Category:Auditors
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Accounts
Date:07-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Address
Date:09-03-2002
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Officers
Date:21-09-1999
Legacy
Category:Address
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-1999
Incorporation Company
Category:Incorporation
Date:04-03-1999

Import / Export

Imports
12 Months9
60 Months35
Exports
12 Months9
60 Months56

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5 Northgate Terrace, Northern Road, Newark, Notts, NG242EURegistered

Contact

08455615522
Unit 5 Northgate Terrace, Northern Road, Newark, NG242EU