Mormor started in year 2012 as Private Limited Company with registration number 08318641. The Mormor company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at Ug03 Zellig. Postal code: B9 4AT.
The company has one director. Sven G., appointed on 21 May 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Lucan G. and who left the the company on 14 October 2014. In addition, there is one former secretary - Charles S. who worked with the the company until 31 October 2014.
| Office Address | Ug03 Zellig |
| Office Address2 | Gibb Street |
| Town | Birmingham |
| Post code | B9 4AT |
| Country of origin | United Kingdom |
| Registration Number | 08318641 |
| Date of Incorporation | Wed, 5th Dec 2012 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 21 May 2013
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Sven G. This PSC and has 75,01-100% shares.
Sven G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 8 995 653 | 8 978 513 | 8 959 179 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 370 | 59 | |||||||
| Current Assets | 9 911 860 | 9 830 599 | 9 702 878 | 9 717 395 | 9 715 120 | 9 694 119 | 8 940 079 | 8 940 079 | 8 940 079 |
| Debtors | 9 907 300 | 9 830 237 | 9 702 508 | 9 717 336 | 9 715 120 | ||||
| Net Assets Liabilities | 8 959 179 | 8 950 148 | 8 950 189 | 8 949 488 | 8 947 580 | 8 948 080 | 8 948 080 | ||
| Other Debtors | 1 166 | ||||||||
| Cash Bank In Hand | 4 560 | 362 | 370 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 8 000 | 8 000 | 8 000 | ||||||
| Profit Loss Account Reserve | 8 987 653 | 8 970 513 | 8 951 179 | ||||||
| Shareholder Funds | 8 995 653 | 8 978 513 | 8 959 179 | ||||||
| Other | |||||||||
| Accrued Liabilities | 500 | 500 | |||||||
| Accrued Liabilities Deferred Income | 500 | 500 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -500 | -500 | |||||||
| Amounts Owed By Related Parties | 9 702 508 | 9 716 170 | 9 715 120 | ||||||
| Amounts Owed To Related Parties | 747 406 | 2 800 | 2 800 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Bank Overdrafts | 600 | ||||||||
| Comprehensive Income Expense | -19 334 | -9 031 | 41 | ||||||
| Creditors | 751 700 | 775 248 | 772 932 | 752 132 | |||||
| Financial Commitments Other Than Capital Commitments | 1 | ||||||||
| Fixed Assets | 8 000 | 8 001 | 8 001 | 8 001 | 8 001 | 8 001 | |||
| Investments Fixed Assets | 8 000 | 8 001 | 8 001 | 8 001 | 8 001 | ||||
| Investments In Subsidiaries | 8 001 | 8 001 | 8 001 | ||||||
| Net Current Assets Liabilities | 8 987 653 | 8 970 512 | 8 951 178 | 8 942 147 | 8 942 188 | 8 941 987 | 8 940 079 | 8 940 079 | 8 940 079 |
| Number Shares Issued Fully Paid | 8 000 | 8 000 | 8 000 | ||||||
| Other Creditors | 2 876 | 625 | 769 032 | ||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Profit Loss | -19 334 | -9 031 | 41 | ||||||
| Taxation Social Security Payable | 1 418 | 2 916 | |||||||
| Total Assets Less Current Liabilities | 8 995 653 | 8 978 513 | 8 959 179 | 8 950 689 | 8 949 987 | 8 948 080 | 8 948 080 | 8 948 080 | |
| Total Borrowings | 600 | ||||||||
| Accounting Period Subsidiary | 2 013 | ||||||||
| Creditors Due Within One Year | 924 207 | 860 087 | 751 700 | ||||||
| Debtors Due After One Year | -9 381 300 | -9 378 300 | |||||||
| Number Shares Allotted | 8 000 | 8 000 | 8 000 | ||||||
| Share Capital Allotted Called Up Paid | 8 000 | 8 000 | 8 000 | ||||||
| Tangible Fixed Assets Additions | 1 951 800 | ||||||||
| Tangible Fixed Assets Disposals | 1 951 800 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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