Mormar Holdings Limited

Active07599204 Private limited company
Incorporated
11 April 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Morris
Secretary · Appointed 11 April 2011
British
Director · Appointed 11 April 2011
British
Born August 1961 (65)
Director · Appointed 11 April 2011
British
Born April 1953 (73)
Officer history (1 former)
11 April 2011
Appointed Robinson, Morris as Secretary
11 April 2011
Appointed Robinson, Morris as Director
11 April 2011
Appointed Steinhart, Martin Maurice as Director
11 April 2011
Appointed Kahan, Barbara as Director
11 April 2011
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11103437
Former controllers (2)
13 April 2018
Ceased Martin Maurice Steinhart — Owns 25–50% of shares
13 April 2018
Ceased Morris Robinson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Imperative Audio Limited DissolvedOwns 75–100% of shares
Mormar Holdings Limited This company Owns 75–100% of shares
Far Eastern Manufacturing Limited Owns 75–100% of shares
Ledtroniks Ltd Owns 75–100% of shares
Major Timber Limited Owns 25–50% of shares
Studiospares Europe Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£743
Cash
£291
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £173,304 £32,871 £32,372 £31,286 £743
Balance sheet detail
20242023202120202019
Current Assets£33,199£33,379£33,739£33,238£173,671
Debtors£32,908£32,909£32,909£32,908£173,341
Cash£291£470£830£330£330
Creditors (< 1 year)£32,509£2,146£1,420£420£420
Net Current Assets£690£31,233£32,319£32,818£173,251
Net Assets£743£31,286£32,372£32,871£173,304
Shareholder Funds£32,372£32,871£173,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
16 April 2026Confirmation statement with updates11 April 2026
1 October 2025Other filing
7 July 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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