Morden Wharf Limited

15038735

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, LONDON, EC3A 6AB

Incorporated 31/07/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Eli Joseph Lopes - Dias

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 11 other boards

Mr David Joseph Hirschfield

director · Since 12/09/2023

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 53 other boards

Mr Guo Yeou Yong

director · Since 26/10/2023

CHIEF INVESTMENT OFFICER

SINGAPOREAN · SINGAPORE · Age 50

Also on 14 other boards

Mr Eik Sheng Kwek

director · Since 26/10/2023

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 45

Also on 9 other boards

Mr Neil Andrew Mcginty

director · Since 26/10/2023

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Ms Yim Ming Yiong

director · Since 26/10/2023

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 52

Also on 4 other boards

Mr Gary Alexander Conway

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 242 other boards

Ogier Global (Uk) Limited

secretary · Since 22/04/2025

Also on 53 other boards

Persons with Significant Control

Ghl Cdl Morden Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS

Reg: 14920802 · Companies House · Private Limited Company

Notified 31/07/2023