Uml Moriarty Limited

15224133

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PORTLAND HOUSE 69-71, WEMBLEY, MIDDLESEX, HA9 8BU

Incorporated 20/10/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Ramesh Shantilal Kansagra

director · Since 20/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Laurent Elie Cadji

director · Since 20/10/2023

DIRECTOR

BRITISH · GREECE · Age 48

Also on 123 other boards

Mr Lewis Levy Cadji

director · Since 20/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 127 other boards

Mr Bhupendra Shantilal Kansagra

secretary · Since 20/10/2023

Also on 11 other boards

Mr Bhupendra Shantilal Kansagra

director · Since 20/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr Matthew Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Mr Michael Kotsapas

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 104 other boards

Persons with Significant Control

Union Maritime Limited

75–100% shares

75–100% votes

Appoint directors

Portland House, 69-71, Wembley, Middlesex, HA9 8BU

Reg: 05674101 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/10/2023

Charges3 outstanding

Charge

outstanding

PIRAEUS BANK S.A.

Created 31/05/2024Registered 07/06/2024

Charge

outstanding

PIRAEUS BANK S.A.

Created 03/06/2024Registered 07/06/2024

Charge

outstanding

PIRAEUS BANK S.A.

Created 03/06/2024Registered 07/06/2024