MORI LEE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
MORI LEE (U.K.) LIMITED
COMPANY NUMBER
02754852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
12/10/1992
(32 years and 1 months old)
WEBSITE
www.morilee.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/1992
25/01/1993
SCAPEMAIN LIMITED
NOTTINGHAMSHIRE
NG24 2EU
Telephone: 08455615522
TPS: No
Unit 5 Northgate Terrace
Northern Road
Newark
Notts
NG24 2EU
Telephone: 5615522
Credit Risk Overview
Want to learn more about MORI LEE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORI LEE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Terri Eagle (930543463) has left the board |
| 17/10/2024 | Graham Paul Connell (913012301) has left the board |
| 17/10/2024 | New Board Member Nathan Serphos (932822244) Appointed |
Credit Risk Overview
Want to learn more about MORI LEE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORI LEE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORI LEE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2024 - Present (1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/10/1992 - Present (32 years and 1 months) 12/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
|
12/10/1992 - Present (32 years and 1 months) 12/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Director: 05/03/1993 - 28/04/1994 (1 years and 1 months) Secretary: 12/01/1993 - 28/04/1994 (1 years and 3 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
12/01/1993 - Present (31 years and 10 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORI LEE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Terri Eagle (930543463) has left the board |
| 17/10/2024 | Graham Paul Connell (913012301) has left the board |
| 17/10/2024 | New Board Member Nathan Serphos (932822244) Appointed |
| 06/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | Mitchell Udell (906617640) has left the board |
| 14/02/2023 | New Board Member Terri Eagle (930543463) Appointed |
| 14/02/2023 | Thomas D'Ovidio (919246303) has left the board |
| 14/02/2023 | Peter Zimmerman (929522910) has left the board |
| 08/11/2022 | Christopher Body (905438786) has left the board |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Peter Zimmerman (929522910) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Board Member Thomas D'Ovidio (919246303) Appointed |
| 10/07/2014 | Arthur Udell (903384903) has left the board |
| 10/07/2014 | Morvin Leibowitz (904730040) has left the board |
| 17/05/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
