Menna Overview
Here’s a quick overview of MORDEN WHARF LIMITED 👀 — a Loughton, Essex based business that started in 2023.
MORDEN WHARF LIMITED
- Company statusactive
- Company No15038735
- Age3 years Incorporated 31 July 2023
- Officers8
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
MORDEN WHARF LIMITED is an active company incorporated on 31 July 2023 and based in Loughton, Essex, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Incorporation Company
3 Years Ago on 31 Jul 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | corporate secretary | 22 Apr 2025 | |
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2025 |
| HIRSCHFIELD, David Joseph | director | May 1985 | 12 Sept 2023 |
| KWEK, Eik Sheng | director | Jun 1981 | 26 Oct 2023 |
| LOPES - DIAS, Eli Joseph | director | Sep 1991 | 31 Jul 2023 |
| MCGINTY, Neil Andrew | director | Sep 1971 | 26 Oct 2023 |
| YIONG, Yim Ming | director | Apr 1974 | 26 Oct 2023 |
| YONG, Guo Yeou | director | Jun 1976 | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ghl Cdl Morden Limited | 31 Jul 2023 |
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OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED, CONWAY, Gary Alexander, HIRSCHFIELD, David Joseph, LOPES - DIAS, Eli Joseph, MCGINTY, Neil Andrew, YIONG, Yim Ming, YONG, Guo Yeou, CONWAY, Stephen Stuart Solomon are mutual persons.
OGIER GLOBAL (UK) LIMITED, CONWAY, Gary Alexander, HIRSCHFIELD, David Joseph, KWEK, Eik Sheng, MCGINTY, Neil Andrew, YIONG, Yim Ming, CONWAY, Stephen Stuart Solomon are mutual persons.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED, KWEK, Eik Sheng, MCGINTY, Neil Andrew are mutual persons.
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OGIER GLOBAL (UK) LIMITED, KWEK, Eik Sheng, MCGINTY, Neil Andrew are mutual persons.
OGIER GLOBAL (UK) LIMITED, KWEK, Eik Sheng, MCGINTY, Neil Andrew are mutual persons.
OGIER GLOBAL (UK) LIMITED, KWEK, Eik Sheng, MCGINTY, Neil Andrew are mutual persons.
OGIER GLOBAL (UK) LIMITED, KWEK, Eik Sheng, MCGINTY, Neil Andrew are mutual persons.
OGIER GLOBAL (UK) LIMITED, KWEK, Eik Sheng, MCGINTY, Neil Andrew are mutual persons.
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OGIER GLOBAL (UK) LIMITED, MCGINTY, Neil Andrew, YONG, Guo Yeou are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, LOPES - DIAS, Eli Joseph are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, LOPES - DIAS, Eli Joseph are mutual persons.
CONWAY, Gary Alexander, HIRSCHFIELD, David Joseph are mutual persons.
CONWAY, Gary Alexander, HIRSCHFIELD, David Joseph, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, LOPES - DIAS, Eli Joseph are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MORDEN WHARF LIMITED 👀 — a Loughton, Essex based business that started in 2023.