Mordec (UK) Limited

Active05808916 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Sean Moore
Diane Moore
Owned by
Diane Moore
Accounts type
Total exemption full
Region
Greater London
Address
62 Seymour Avenue
Morden
Surrey
SM4 4RD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Sean
Director · Appointed 3 June 2016
British
Born July 1969 (57)
Moore, Diane
Director · Appointed 8 May 2006
British
Born December 1971 (54)
Officer history (3 former)
31 December 2019
Resigned Moore, Francis as Secretary
3 June 2016
Appointed Moore, Sean as Director
8 May 2006
Appointed Moore, Diane as Director
8 May 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
8 May 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
8 May 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
8 May 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
8 May 2006
Appointed Moore, Francis as Secretary

Ownership 1 active

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

Diane Moore
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born December 1971 (54)

Financials

Cash
£76,793
Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £116,055 £92,514 £84,891 £52,972 £39,950 £38,370
Balance sheet detail
202520242023202220212020
Fixed Assets£3,143£4,190£5,587
Current Assets£109,944£150,343£151,250£195,917
Debtors£0£14,438£5,333£2,000
Cash£76,793£103,394£109,944£135,905£145,917£193,917
Creditors (< 1 year)£41,566£67,634£62,559£71,931£68,455£92,821
Net Current Assets£35,227£35,760£47,385£78,412£82,795£103,096
Net Assets£84,891£92,514£116,055
Shareholder Funds£38,370£39,950£52,972£84,891£92,514£116,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts30 April 2026
12 May 2026Confirmation statement with no updates5 May 2026
7 July 2025Total exemption full accounts30 April 2025
8 May 2025Confirmation statement with no updates5 May 2025
1 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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