Mormar Holdings Limited

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Mormar Holdings Limited

07599204•Private Limited With Share Capital

Churchill House, 137-139 Brent Street, London, NW44DJ

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Incorporated

11/04/2011

Company Age

15 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Mormar Holdings Limited (07599204) is a private limited with share capital incorporated on 11/04/2011 (15 years old) and registered in london, NW44DJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/04/2011
NW44DJ
2 employees

Financial Overview

Total Assets

£33.3K

Liabilities

£32.5K

Net Assets

£743

Cash

£291

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
martin maurice steinhart
director
M
morris robinson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Legacy
Category:Miscellaneous
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Legacy
Category:Mortgage
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Incorporation Company
Category:Incorporation
Date:11-04-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

Churchill House, 137-139 Brent Street, London, Nw4 4Dj, NW44DJRegistered

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Contact

Churchill House, 137-139 Brent Street, London, NW44DJ