Merloni Enterprises Limited

Active04605772 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Financial intermediation not elsewhere classified (64999)
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Owned by
Eli Mordoch
Michaela Mordoch
Accounts type
Total exemption full
Region
Greater London
Address
6 Blandford Close
London
N2 0DH

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born January 1963 (63)
Secretary · Appointed 2 December 2002
British
Director · Appointed 2 December 2002
British
Born November 1963
Officer history (6 former)
6 November 2017
Resigned Mordoch, Lian Rachel as Director
1 December 2015
Appointed Mordoch, Lian Rachel as Director
1 October 2014
Appointed Mordoch, Michaela as Director
15 January 2007
Resigned Villiers, Franklin John as Secretary
15 January 2007
Resigned Villiers, Franklin John as Director
31 December 2003
Appointed Villiers, Franklin John as Secretary
31 December 2003
Appointed Villiers, Franklin John as Director
2 December 2002
Appointed Mordoch, Eli as Director
2 December 2002
Appointed Mordoch, Eli as Secretary
2 December 2002
Appointed A & S Consultants Limited as Corporate Secretary
2 December 2002
Resigned A & S Consultants Limited as Corporate Secretary
2 December 2002
Appointed Dessai, Elias as Director
2 December 2002
Resigned Dessai, Elias as Director
2 December 2002
Appointed Omari, Laila Khadija as Director
2 December 2002
Resigned Omari, Laila Khadija as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1963
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Holdings 1

Companies where Merloni Enterprises Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with no updates10 January 2026
18 July 2025Total exemption full accounts31 December 2024
14 January 2025Confirmation statement with no updates10 January 2025
2 January 2025Notification of a person with significant control
Show all recent filings

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