Mordaunt-short Limited LONDON


Founded in 1999, Mordaunt-short, classified under reg no. 03823812 is an active company. Currently registered at Gallery Court SE1 4BB, London the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - James J., appointed on 10 October 2023. In addition, a secretary was appointed - James J., appointed on 10 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mordaunt-short Limited Address / Contact

Office Address Gallery Court
Office Address2 Hankey Place
Town London
Post code SE1 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03823812
Date of Incorporation Wed, 11th Aug 1999
Industry Manufacture of electric domestic appliances
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

James J.

Position: Director

Appointed: 10 October 2023

James J.

Position: Secretary

Appointed: 10 October 2023

Peter B.

Position: Director

Appointed: 17 January 2005

Resigned: 13 July 2015

Matthew B.

Position: Director

Appointed: 17 January 2005

Resigned: 01 May 2013

Richard S.

Position: Director

Appointed: 17 January 2005

Resigned: 30 September 2005

Stuart G.

Position: Secretary

Appointed: 16 October 2003

Resigned: 10 October 2023

James J.

Position: Director

Appointed: 11 August 1999

Resigned: 03 December 2007

Julian R.

Position: Director

Appointed: 11 August 1999

Resigned: 13 October 2009

Stuart G.

Position: Director

Appointed: 11 August 1999

Resigned: 10 October 2023

Robert R.

Position: Secretary

Appointed: 11 August 1999

Resigned: 16 October 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Audio Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Julian R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Audio Holdings Ltd

Gallery Court Hankey Place, London, SE1 4BB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julian R.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

James J.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Stuart G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, February 2023
Free Download (37 pages)

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