ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 years ago.
Status
Active
Active since incorporation
Company No
15224133
Private limited company
Age
2 years
Incorporated 20 October 2023
Size
Unreported
Confirmation
Submitted
Dated 19 October 2025 (6 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Portland House 69-71
Wembley Hill Road
Wembley, Middlesex
HA9 8BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in May 1938
Director • British • Lives in England • Born in Aug 1950
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1978
Director • British • Lives in Greece • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UMLNB 30 Limited
Mr Ramesh Shantilal Kansagra, Lewis Levy Cadji, 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
Bhupendra Shantilal Kansagra, Michael Kotsapas, and 3 more are mutual people.
Active
UML Eden Limited
Lewis Levy Cadji, Michael Kotsapas, and 3 more are mutual people.
Active
UMLNB 24 Limited
Lewis Levy Cadji, Michael Kotsapas, and 3 more are mutual people.
Active
UML Susanoo Limited
Lewis Levy Cadji, Michael Kotsapas, and 3 more are mutual people.
Active
UML Ebisu Limited
Lewis Levy Cadji, Michael Kotsapas, and 3 more are mutual people.
Active
UML Silverstone Limited
Lewis Levy Cadji, Bhupendra Shantilal Kansagra, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 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%
Latest Activity
Confirmation Submitted
2 Days Ago on 23 Oct 2025
Small Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 31 May 2024
Mr Laurent Elie Cadji Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Mr Matthew Brooks Enston Appointed
1 Year 6 Months Ago on 4 Apr 2024
Mr Michael Kotsapas Appointed
1 Year 6 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 8 Jan 2024
Get Credit Report
Discover UML Moriarty Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 23 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year