Introduction
Watch Company
M
MORDROS LIMITED
MORDROS LIMITED is an active company incorporated on 15 November 2021 with the registered office located in Cheltenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MORDROS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13743963
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
Heron Haye Petty Lane Cleeve Hill Cheltenham, GL52 3PW,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROOKES, Andrew Warner
ActiveCleeve Hill, CheltenhamGL52 3PW
Born May 1963
Director
Appointed 15 Nov 2021
BROOKES, Andrew Warner
Cleeve Hill, CheltenhamGL52 3PW
Born May 1963
Director
15 Nov 2021
Active
BROOKES, Bernice Anne
ActiveCleeve Hill, CheltenhamGL52 3PW
Born March 1966
Director
Appointed 15 Nov 2021
BROOKES, Bernice Anne
Cleeve Hill, CheltenhamGL52 3PW
Born March 1966
Director
15 Nov 2021
Active
BROOKES, Harry Andrew
ActiveCleeve Hill, CheltenhamGL52 3PW
Born March 2001
Director
Appointed 15 Nov 2021
BROOKES, Harry Andrew
Cleeve Hill, CheltenhamGL52 3PW
Born March 2001
Director
15 Nov 2021
Active
BROOKES, Lucy Emma
ActiveCleeve Hill, CheltenhamGL52 3PW
Born November 2003
Director
Appointed 15 Nov 2021
BROOKES, Lucy Emma
Cleeve Hill, CheltenhamGL52 3PW
Born November 2003
Director
15 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Warner Brookes
ActiveCleeve Hill, CheltenhamGL52 3PW
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Mr Andrew Warner Brookes
Cleeve Hill, CheltenhamGL52 3PW
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
30 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2021