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Morden Holdings Limited

Morden Holdings Limited is an active company incorporated on 9 August 2024 with the registered office located in London, Greater London. Morden Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15887589
Private limited company
Age
1 year 3 months
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 May 2026 (5 months remaining)
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Contact Update Details
Address
Suite 2.26 Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Venkatesh Shantaram
Director • British • Lives in UK • Born in Feb 1972
Barbara Begio
Director • British • Lives in UK • Born in May 1983
Mathias Ferdinand Maria Janssen
Director • Dutch • Lives in UK • Born in Jan 1990
Mark Snowdon Payn
Director • Accountant • British • Lives in UK • Born in Dec 1976
North Haven Infrastructure Iv Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Holding No.2 Limited
Barbara Begio, Mark Snowdon Payn, and 1 more are mutual people.
Active
Beatty Road Propco Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Newlands Park Propco Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Boyton Road Propco Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
North Haven Infrastructure Iii Holdings Ltd
Barbara Begio and Mark Snowdon Payn are mutual people.
Active
North Haven Infrastructure Iv Holdings Ltd
Barbara Begio and Mark Snowdon Payn are mutual people.
Active
Begio & Me Ltd
Barbara Begio is a mutual person.
Active
Ocean Holding No.1 Limited
Barbara Begio is a mutual person.
Active
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Financials
Morden Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Venkatesh Shantaram Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Barbara Begio Appointed
11 Months Ago on 16 Dec 2024
Mark Snowdon Payn Resigned
11 Months Ago on 16 Dec 2024
Accounting Period Extended
1 Year Ago on 21 Oct 2024
Incorporated
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Termination of appointment of Venkatesh Shantaram as a director on 10 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024
Submitted on 19 Dec 2024
Appointment of Barbara Begio as a director on 16 December 2024
Submitted on 19 Dec 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 21 Oct 2024
Incorporation
Submitted on 9 Aug 2024
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Repayment History
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