Mordaunt-short Limited in Hankey Place LONDON

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 (118 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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, February 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, February 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 23rd, February 2023	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 12th, January 2022	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022	accounts	Free Download (31 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 11th, November 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 7th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-11 with full list of members filed on: 18th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-11 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-11 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-11 with full list of members filed on: 15th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 12th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-11 with full list of members filed on: 20th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-11 filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 21st, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 21st, December 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-08-21 filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-21 filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 6th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 6th, March 2006	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/05 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/05 filed on: 25th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-08-17 filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-17 filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 26th, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/04 filed on: 26th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 10th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 10th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/09/03	annual return
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/09/03	annual return
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 7th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 7th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-08-12 filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-12 filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 12th, September 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 12th, September 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-09-04 filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-04 filed on: 4th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-09-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 15th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 15th, June 2000	accounts	Free Download (1 page)

Mordaunt-short Limited LONDON

Mordaunt-short Limited Address / Contact

Company Information / Profile

Company staff

James J.

James J.

Peter B.

Matthew B.

Richard S.

Stuart G.

James J.

Julian R.

Stuart G.

Robert R.

People with significant control

Company filings

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