ML

MORI LEE (U.K.) LIMITED

Dissolved

Company number 02754852

Newark · Incorporated 12 October 1992

Unit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire, NG24 2EU

Last updated on 19 September 2026

Wholesale of clothing and footwear · SIC 46420

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCAPEMAIN LIMITED · 12 October 1992 – 25 January 1993

Company overview

MORI LEE (U.K.) LIMITED was a private limited company incorporated on 12 October 1992 and registered in England and Wales and dissolved on 14 January 2025. It changed its name from SCAPEMAIN LIMITED on 12 October 1992. Its registered office is at Unit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire, NG24 2EU. Its principal activity is wholesale of clothing and footwear (SIC 46420).

It is controlled by Mori Lee Llc, which holds 75-100% of the shares. The sole director is SERPHOS, Nathan (appointed 10 October 2024). 29 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2023, were filed on 2 September 2024. The latest confirmation statement was made up to 6 March 2024. Companies House holds 145 filings for this company, most recently a gazette filing on 14 January 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
6 March 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • MORI LEE EUROPE LIMITED (100.0%)
  • MORI LEE LLC (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MORI LEE EUROPE LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
MORI LEE LLC ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

SN
SERPHOS, Nathan
Director
10 October 2024
ET
EAGLE, Terri
Director · Resigned
31 January 2023
ZP
ZIMMERMAN, Peter
Director · Resigned
6 April 2022
DT
D'OVIDIO, Thomas
Director · Resigned
15 September 2014
CG
CONNELL, Graham Paul
Secretary · Resigned
1 May 2008
BN
BROOKBANKS, Nigel
Secretary · Resigned
18 September 2006
FN
FRY, Nancy
Secretary · Resigned
17 February 2005
LD
LAWLOR, Diane Carol
Secretary · Resigned
25 July 2003
BC
BODY, Christopher Charles
Director · Resigned
28 October 2000
BC
BODY, Caroline Jean
Director · Resigned
28 October 2000
WL
WHITELEY, Lynn
Director · Resigned
4 July 2000
BM
BUSWELL, Michel Norman
Director · Resigned
28 September 1998
BP
BOYD, Peter Thomas Stanley
Director · Resigned
28 September 1998
CP
COLL, Patrick William
Director · Resigned
3 September 1998
OP
OFFER, Perry Charles
Director · Resigned
5 December 1997
LC
LAMBERT, Christopher Robert
Secretary · Resigned
17 November 1997
FJ
FLEMING, John Richard, Doctor
Director · Resigned
1 November 1995
SG
SMITH, Graham
Director · Resigned
11 July 1994
UM
UDELL, Mitchell
Director · Resigned
5 March 1993
UA
UDELL, Arthur
Director · Resigned
5 March 1993
LM
LEIBOWITZ, Morvin
Director · Resigned
5 March 1993
WD
WILSON, David Frederick
Director · Resigned
5 March 1993
WN
WEBSTER, Nicholas Peter Hamilton
Director · Resigned
26 February 1993
MB
MARVIN, Bruce Wightman
Director · Resigned
12 January 1993
BL
BONUSWORTH LIMITED
Corporate Nominee Director · Resigned
12 October 1992
RR
RWL REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
12 October 1992

Persons with significant control

PS
Mori Lee Llc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2025 View
Gazette Notice Voluntary
Gazette
29 October 2024 View
Dissolution Application Strike Off Company
Dissolution
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Accounts With Accounts Type Small
Accounts
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Resolution
Resolution
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Accounts With Accounts Type Small
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Small
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Small
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Small
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Small
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Small
Accounts
15 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Legacy
Mortgage
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Change Person Secretary Company With Change Date
Officers
28 April 2011 View
Accounts With Accounts Type Small
Accounts
11 April 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Small
Accounts
15 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Small
Accounts
21 April 2008 View
Accounts With Accounts Type Small
Accounts
22 May 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Small
Accounts
18 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Small
Accounts
5 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Auditors Resignation Company
Auditors
19 November 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2004 View
Legacy
Address
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
24 September 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Annual Return
29 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
1 October 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
18 March 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
7 November 1993 View
Memorandum Articles
Incorporation
19 May 1993 View
Legacy
Accounts
17 May 1993 View
Legacy
Capital
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Address
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Memorandum Articles
Incorporation
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Certificate Change Of Name Company
Change Of Name
22 January 1993 View
Certificate Change Of Name Company
Change Of Name
22 January 1993 View
Incorporation Company
Incorporation
12 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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