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Mori & Son Security Ltd

Mori & Son Security Ltd is an active company incorporated on 19 December 2018 with the registered office located in London, Greater London. Mori & Son Security Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11733515
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
141 Neasden Lane
London
NW10 1PS
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was Unit 18 23 - 25 Queensway London W2 4QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Spanish • Lives in UK • Born in Feb 1971
Mr Joaquin Ferragut Rocher
PSC • Spanish • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish UK Cleaning Ltd
Morteza Moradi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£43.76K
Increased by £18 (0%)
Total Liabilities
-£53.64K
Increased by £1.24K (+2%)
Net Assets
-£9.88K
Decreased by £1.22K (+14%)
Debt Ratio (%)
123%
Increased by 2.79% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Joaquin Ferragut Rocher (PSC) Appointed
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Mr Joaquin Ferragut Rocher Appointed
1 Month Ago on 25 Jul 2025
Morteza Moradi Resigned
1 Month Ago on 24 Jul 2025
Morteza Moradi (PSC) Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Registered office address changed from Unit 18 23 - 25 Queensway London W2 4QP England to 141 Neasden Lane London NW10 1PS on 25 July 2025
Submitted on 25 Jul 2025
Notification of Joaquin Ferragut Rocher as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Joaquin Ferragut Rocher as a director on 25 July 2025
Submitted on 25 Jul 2025
Cessation of Morteza Moradi as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Morteza Moradi as a director on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registered office address changed from 1 Mulberry House Cavendish Road Chiswick London W4 3UH England to Unit 18 23 - 25 Queensway London W2 4QP on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Morteza Moradi on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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