Mordis Properties Limited

Active07028229 Private limited company
Incorporated
23 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Fleur Grant
Owned by
Thomas Rupert Grant
Caroline Fleur Grant
Accounts type
Total exemption full
Region
Greater London
Address
C/o D & K Accountancy Services Limited Solar House
915 High Road
London
N12 8QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grant, Caroline Fleur
Director · Appointed 23 September 2009
British
Born March 1974 (52)
Director · Appointed 23 September 2009
British
Born January 1975 (51)
Officer history (3 former)
28 March 2013
Resigned Spw Secretaries Limited as Corporate Secretary
23 September 2009
Appointed Grant, Caroline Fleur as Director
23 September 2009
Appointed Grant, Thomas Rupert as Director
23 September 2009
Appointed Hadjova, Olga as Director
23 September 2009
Resigned Hadjova, Olga as Director
23 September 2009
Appointed Spw Directors Limited as Corporate Director
23 September 2009
Resigned Spw Directors Limited as Corporate Director
23 September 2009
Appointed Spw Secretaries Limited as Corporate Secretary

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
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1975 (51)
Caroline Fleur Grant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£51,177)
Cash
£21,922
Employees
1
Debt Ratio
107%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £20,016 £28,155 £22,201 £104,339 (£20,607) (£33,346) (£51,177)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£722,846£722,846£722,846£1,237,846£1,237,846£1,237,846£1,237,846
Current Assets£32,801£37,377£38,843£159,703£23,667£43,149£35,846
Debtors£10,879£9,109£9,109£18,967£162
Cash£21,922£28,268£29,734£140,736£23,505£35,846
Creditors (< 1 year)£1,250,101
Net Current Assets(£774,023)(£756,192)(£743,453)(£1,133,507)(£1,215,645)(£1,206,952)(£1,217,830)
Net Assets(£51,177)(£33,346)(£20,607)£104,339£22,201£28,155£20,016
Shareholder Funds£28,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with no updates23 September 2025
29 January 2025Total exemption full accounts30 September 2024
30 September 2024Confirmation statement with no updates23 September 2024
30 June 2024Total exemption full accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?