Introduction
Watch Company
M
MORDIAL LIMITED
MORDIAL LIMITED is an active company incorporated on 24 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MORDIAL LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13100174
LTD Company
Age
5 Years
Incorporated 24 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
147 Stamford Hill London, N16 5LG,
Previous Addresses
Suite 6 13 Grosvenor Way London E5 9nd England
From: 24 December 2020To: 5 January 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NIEDERMAN, Rivka
ActiveStamford Hill, LondonN16 5LG
Secretary
Appointed 24 Dec 2020
NIEDERMAN, Rivka
Stamford Hill, LondonN16 5LG
Secretary
24 Dec 2020
Active
SCHREIBER, David
ActiveStamford Hill, LondonN16 5LG
Born August 1952
Director
Appointed 24 Dec 2020
SCHREIBER, David
Stamford Hill, LondonN16 5LG
Born August 1952
Director
24 Dec 2020
Active
NIEDERMAN, Moses
Resigned13 Grosvenor Way, LondonE5 9ND
Born January 2000
Director
Appointed 24 Dec 2020
Resigned 24 Dec 2020
NIEDERMAN, Moses
13 Grosvenor Way, LondonE5 9ND
Born January 2000
Director
24 Dec 2020
Resigned 24 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Niederman
Ceased13 Grosvenor Way, LondonE5 9ND
Born January 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2020
Ceased 24 Dec 2020
Mr Moses Niederman
13 Grosvenor Way, LondonE5 9ND
Born January 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2020
Ceased 24 Dec 2020
Ceased
Rancourt Limited
ActiveStamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Dec 2020
Filing History
17
Description
Type
Date Filed
Document
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
5 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
5 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2021