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Morden Wharf Limited

Morden Wharf Limited is an active company incorporated on 31 July 2023 with the registered office located in London, City of London. Morden Wharf Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15038735
Private limited company
Age
2 years 2 months
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1991
Director • Chief Investment Officer • Singaporean • Lives in Singapore • Born in Jun 1976
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Neil Andrew McGinty, Ms Yim Ming Yiong, and 5 more are mutual people.
Active
GHL (Bath) Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 2 more are mutual people.
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Friars Developments Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
GHL (Bristol) Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes - Dias, and 2 more are mutual people.
Active
Galliard Holdings Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Dunford Court Management Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 1 more are mutual people.
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Workout Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£312K
Turnover
Unreported
Employees
Unreported
Total Assets
£19.7M
Total Liabilities
-£19.33M
Net Assets
£362K
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Small Accounts Submitted
6 Months Ago on 25 Apr 2025
Ogier Global (Uk) Limited Appointed
6 Months Ago on 22 Apr 2025
Mr Gary Alexander Conway Appointed
6 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Accounting Period Extended
1 Year 8 Months Ago on 5 Feb 2024
Mr Yim Ming Yiong Details Changed
1 Year 12 Months Ago on 26 Oct 2023
Mr Neil Andrew Mcginty Appointed
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Ogier Global (Uk) Limited as a secretary on 22 April 2025
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Gary Alexander Conway as a director on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 6 Aug 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 5 Feb 2024
Director's details changed for Mr Yim Ming Yiong on 26 October 2023
Submitted on 28 Nov 2023
Appointment of Mr Guo Yeou Yong as a director on 26 October 2023
Submitted on 10 Nov 2023
Repayment History
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