Morden Wharf Limited

15038735 · Active

Company details

Type: Private Limited Company
Incorporated: 2023-07-31
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · SMALL
Next accounts due: 2027-09-30 in 462 days
Confirmation statement: last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

C/o Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
Ec3a 6ab

Industry (SIC codes)

41100 · Development of building projects 68100 · Buying and selling of own real estate

Officers (9)

Ogier Global (Uk) Limited · Corporate Secretary appointed 2025-04-22
Conway, Gary Alexander · Director appointed 2025-03-31
Yiong, Yim Ming · Director appointed 2023-10-26
Kwek, Eik Sheng · Director appointed 2023-10-26
Yong, Guo Yeou · Director appointed 2023-10-26
Mcginty, Neil Andrew · Director appointed 2023-10-26
Hirschfield, David Joseph · Director appointed 2023-09-12
Lopes - Dias, Eli Joseph · Director appointed 2023-07-31
Conway, Stephen Stuart Solomon · Director appointed 2023-07-31 resigned 2025-03-31

People with significant control (1)

Ghl Cdl Morden Limited Active

Corporate Entity Psc · notified 2023-07-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-04-29 Small-company accounts (paper) AA Accounts
2025-09-02 Change registered office address company with date old address new address AD01 Address
2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-03 Appoint corporate secretary company with name date AP04 Officers
2025-04-25 Small-company accounts (paper) AA Accounts
2025-04-10 Appointment of director AP01 Officers
2025-04-10 Termination director company with name termination date TM01 Officers
2024-08-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-05 Change account reference date company current extended AA01 Accounts
2023-11-28 Director details changed CH01 Officers
2023-11-10 Appointment of director AP01 Officers
2023-11-10 Appointment of director AP01 Officers
2023-11-10 Appointment of director AP01 Officers
2023-11-10 Appointment of director AP01 Officers
2023-09-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register