UML MORIARTY LIMITED
Sea and coastal freight water transport
UML MORIARTY LIMITED
Sea and coastal freight water transport
Previous Company Names
Contact & Details
Contact
Registered Address
Portland House 69-71 Wembley Hill Road Wembley, Middlesex HA9 8BU United Kingdom
Full company profile for UML MORIARTY LIMITED (15224133), an active company based in Wembley, Middlesex, United Kingdom. Incorporated 20 Oct 2023. Sea and coastal freight water transport. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£91.44k
Net Assets
£13.98M
Total Liabilities
£18.30M
Turnover
£8.78M
Employees
N/A
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bhupendra Shantilal Kansagra | Secretary | Unknown | Unknown | 20 Oct 2023 | Active |
| Enston, Matthew Brooks | Director | British | England | 4 Apr 2024 | Active |
| Ramesh Shantilal Kansagra | Director | British | England | 20 Oct 2023 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Union Maritime Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Oct 2025 | Confirmation Statement | Confirmation statement made on 19 Oct 2025 with no updates | |
| 15 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Apr 2025 | Officers | Change to director Mr Laurent Elie Cadji on 6 Apr 2024 | |
| 31 Oct 2024 | Confirmation Statement | Confirmation statement made on 19 Oct 2024 with no updates | |
| 7 Jun 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 19 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to director Mr Laurent Elie Cadji on 6 Apr 2024
Confirmation statement made on 19 Oct 2024 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 19 Oct 2025 with no updates
6 months ago on 23 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 15 Jul 2025
Change to director Mr Laurent Elie Cadji on 6 Apr 2024
1 years ago on 30 Apr 2025
Confirmation statement made on 19 Oct 2024 with no updates
1 years ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 7 Jun 2024