ML

MORETTI (UK) LIMITED

Dissolved

Company number 06182953

Houndstone Business Park · Incorporated 26 March 2007

Trade House, Mead Avenue, Houndstone Business Park, Yeovil, BA22 8RT

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BONDCO 1196 LIMITED · 26 March 2007 – 25 April 2007

Company overview

MORETTI (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 10 August 2021 having been incorporated on 26 March 2007. It changed its name from BONDCO 1196 LIMITED on 26 March 2007. Its registered office is at Trade House, Mead Avenue, Houndstone Business Park, Yeovil, BA22 8RT. Its principal activity is dormant company (SIC 99999).

It is controlled by Screwfix Direct Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MEWETT, Jonathan Mark (appointed 29 August 2008) and BRITTEN, Max Nicholas (appointed 1 October 2018). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2020, on 24 August 2020. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 10 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BRITTEN, Max Nicholas
Director
1 October 2018
MJ
MEWETT, Jonathan Mark
Director
29 August 2008
BG
BELL, Graham
Director · Resigned
7 July 2017
LW
LIVINGSTON, William Andrew
Director · Resigned
24 March 2009
GJ
GILL, John Bruce
Director · Resigned
29 August 2008
MR
MACNAMARA, Richard James
Secretary · Resigned
20 November 2007
CJ
COLLEY, John Richard
Director · Resigned
20 November 2007
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 March 2007
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 March 2007

Persons with significant control

PS
Screwfix Direct Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2021 View
Gazette Notice Voluntary
Gazette
25 May 2021 View
Dissolution Application Strike Off Company
Dissolution
15 May 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Dormant
Accounts
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Address
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Memorandum Articles
Incorporation
26 April 2007 View
Certificate Change Of Name Company
Change Of Name
25 April 2007 View
Incorporation Company
Incorporation
26 March 2007 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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  • Credit score & payment risk
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