MORDEN PROPERTIES LIMITED

Active Richmond

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MORDEN PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 19 Aug 2009 Active Richmond, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets £3M £283K 2024 year on year
Total assets £5M £50K 2024 year on year
Total Liabilities £2M £233K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORDEN PROPERTIES LIMITED (06994153), an active company based in Richmond, England. Incorporated 19 Aug 2009. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£90.60k

Decreased by £38.95k (-30%)

Net Assets

£2.65M

Increased by £282.85k (+12%)

Total Liabilities

£2.03M

Decreased by £232.63k (-10%)

Turnover

N/A

Employees

2

Debt Ratio

43%

Decreased by 6 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Riaz ViraniSecretaryBritishUnknown19 Aug 2009Active
Riaz ViraniDirectorBritishUnited Kingdom4619 Aug 2009Active
Shafina ShaikhDirectorBritishEngland4320 Mar 2025Active

Shareholders

Shareholders (3)

Cannon Property Investments Limited
78.0%
78
Zul Virani 2006 Family Settlement Trust
22.0%
22

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dowgate Ltd

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

MORDEN PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground, First, Second And Third Floors, Peel House, 34-44 London Road, Morden (SM4 5BT) MERTON
Leasehold-27 Oct 2009
Ground, First, Second And Third Floors, Peel House, 34-44 London Road, Morden (SM4 5BT)
Leasehold
Added 27 Oct 2009
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Aug 2025Persons With Significant ControlCannon Property Investments Limited notified as a person with significant control
9 Aug 2025Persons With Significant ControlCessation of Dowgate Ltd as a person with significant control on 1 Aug 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with updates
7 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Aug 2025 Persons With Significant Control

Cannon Property Investments Limited notified as a person with significant control

9 Aug 2025 Persons With Significant Control

Cessation of Dowgate Ltd as a person with significant control on 1 Aug 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with updates

7 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Cannon Property Investments Limited notified as a person with significant control

9 months ago on 9 Aug 2025

Cessation of Dowgate Ltd as a person with significant control on 1 Aug 2025

9 months ago on 9 Aug 2025

Confirmation statement made on 7 Aug 2025 with updates

10 months ago on 7 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 7 Apr 2025