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UML Moriarty Limited
UML Moriarty Limited is an active company incorporated on 20 October 2023 with the registered office located in Wembley, Greater London. UML Moriarty Limited was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15224133
Private limited company
Age
1 year 10 months
Incorporated
20 October 2023
Size
Unreported
Confirmation
Submitted
Dated
19 October 2024
(10 months ago)
Next confirmation dated
19 October 2025
Due by
2 November 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
20 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about UML Moriarty Limited
Contact
Address
Portland House 69-71
Wembley Hill Road
Wembley, Middlesex
HA9 8BU
United Kingdom
Same address since
incorporation
Companies in HA9 8BU
Telephone
Unreported
Email
Unreported
Website
Unionmaritime.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Bhupendra Shantilal Kansagra
Secretary • Director • British • Lives in UK • Born in May 1956
Laurent Elie Cadji
Director • British • Lives in Greece • Born in Aug 1977
Michael Kotsapas
Director • British • Lives in England • Born in Oct 1977
Lewis Levy Cadji
Director • British • Lives in England • Born in May 1938
Mr Ramesh Shantilal Kansagra
Director • British • Lives in England • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
UMLNB 30 Limited
Laurent Elie Cadji, Mr Ramesh Shantilal Kansagra, and 4 more are mutual people.
Active
UMLNB 29 Limited
Laurent Elie Cadji, Mr Ramesh Shantilal Kansagra, and 4 more are mutual people.
Active
UML Chapel Limited
Lewis Levy Cadji, Bhupendra Shantilal Kansagra, and 3 more are mutual people.
Active
UML Eden Limited
Laurent Elie Cadji, Lewis Levy Cadji, and 3 more are mutual people.
Active
UMLNB 24 Limited
Laurent Elie Cadji, Lewis Levy Cadji, and 3 more are mutual people.
Active
UML Susanoo Limited
Laurent Elie Cadji, Lewis Levy Cadji, and 3 more are mutual people.
Active
UML Ebisu Limited
Laurent Elie Cadji, Lewis Levy Cadji, and 3 more are mutual people.
Active
UML Silverstone Limited
Laurent Elie Cadji, Lewis Levy Cadji, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£91K
Turnover
£8.78M
Employees
Unreported
Total Assets
£32.28M
Total Liabilities
-£18.3M
Net Assets
£13.98M
Debt Ratio (%)
57%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
Mr Laurent Elie Cadji Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Mr Matthew Brooks Enston Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Michael Kotsapas Appointed
1 Year 5 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 8 Jan 2024
Incorporated
1 Year 10 Months Ago on 20 Oct 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 31 Oct 2024
Registration of charge 152241330003, created on 3 June 2024
Submitted on 7 Jun 2024
Registration of charge 152241330001, created on 31 May 2024
Submitted on 7 Jun 2024
Registration of charge 152241330002, created on 3 June 2024
Submitted on 7 Jun 2024
Certificate of change of name
Submitted on 9 Apr 2024
Appointment of Mr Michael Kotsapas as a director on 4 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
Submitted on 5 Apr 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 8 Jan 2024
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Repayment History
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