General information

Name:

Mormor Ltd

Office Address:

Ug03 Zellig Gibb Street B9 4AT Birmingham

Number: 08318641

Incorporation date: 2012-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Ug03 Zellig, Birmingham B9 4AT Mormor Limited is categorised as a Private Limited Company issued a 08318641 Companies House Reg No. This firm was established on December 5, 2012. This company's principal business activity number is 70100 and has the NACE code: Activities of head offices. Mormor Ltd filed its account information for the period up to 2015-12-31. The company's latest annual return information was submitted on 2015-12-05. This firm reached a high level of success right around when it originated on this market 5 years ago.

Since May 21, 2013, this firm has only been supervised by a single managing director: Sven Bennie Gray who has been leading it for four years. The following firm had been managed by Lucan Claudius Pendragon Gray (age 48, from London) who finally quit 3 years ago.

Mr Sven Bennie Gray is the person with significant control over the firm, owns over 3/4 of company shares. This person (a British national born in 1935) was registered as a PSC and can be contacted at Gibb Street, B9 4AT, Birmingham.

Financial data based on annual reports

Company staff

Sven Bennie Gray

Date of birth: November 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 21 May 2013

Occupation: Engineer

Address: Gibb Street, Birmingham, B9 4AT, England

Residence: United Kingdom

Latest update: 24 May 2017

Charles Paul Bouverie Skelton

Role: Secretary

Appointed: 05 December 2012

Resigned: 31 October 2014

Address: Crawford Street, London, W1H 2EJ, England

Latest update: 24 May 2017

Lucan Claudius Pendragon Gray

Date of birth: August 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 05 December 2012

Resigned: 14 October 2014

Occupation: Company Director

Address: Crawford Street, London, W1H 2EJ, England

Residence: England

Latest update: 24 May 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 19 December 2017
Confirmation statement last made up date 05 December 2016
Account category Total Exemption Small
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 05 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 September 2014
Annual Accounts
Start Date For Period Covered By Report 05 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 27 September 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts 30 September 2015
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 2016-12-05 (CS01)
filed on: 16th, December 2016
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 2016-12-05 (CS01)
filed on: 16th, December 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 28th, September 2016
accounts
Free Download (8 pages)
Registered office address changed from 55 Loudoun Road London NW8 0DL to Ug03 Zellig Gibb Street Birmingham B9 4AT on 2015-12-17 (AD01)
filed on: 17th, December 2015
address
Free Download (1 page)
Annual return made up to 2015-12-05 with full list of members (AR01)
filed on: 17th, December 2015
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 30th, September 2015
accounts
Free Download (6 pages)
Resolutions: Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 17th, March 2015
resolution
Annual return made up to 2014-12-05 with full list of members (AR01)
filed on: 16th, January 2015
annual return
Free Download (3 pages)
On 2014-01-16 Mr Sven Bennie Gray director's details were changed (CH01)
filed on: 16th, January 2015
officers
Free Download (2 pages)
Registered office address changed from 88 Crawford Street London W1H 2EJ to 55 Loudoun Road London NW8 0DL on 2014-12-05 (AD01)
filed on: 5th, December 2014
address
Free Download (1 page)
Lucan Claudius Pendragon Gray director appointment termination on 2014-10-14 (TM01)
filed on: 4th, December 2014
officers
Free Download (1 page)
Charles Paul Bouverie Skelton secretary appointment termination on 2014-10-31 (TM02)
filed on: 4th, November 2014
officers
Free Download (1 page)
Registration of charge 083186410002, created on 2014-10-17 (MR01)
filed on: 3rd, November 2014
mortgage
Free Download (5 pages)
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 5th, September 2014
accounts
Free Download (8 pages)
Annual return made up to 2013-12-05 with full list of members (AR01)
filed on: 8th, January 2014
annual return
Free Download (5 pages)
Mr Sven Bennie Gray was appointed as a director on 2013-06-11 (AP01)
filed on: 11th, June 2013
officers
Free Download (2 pages)
Statement of Capital on 2013-01-03: 8000.00 GBP (SH01)
filed on: 11th, January 2013
capital
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 4th, January 2013
mortgage
Free Download (7 pages)
Incorporation (NEWINC)
filed on: 5th, December 2012
incorporation
Free Download (34 pages)

Additional Information

HQ address,
2013

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

Accountant/Auditor,
2013

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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