OpenCompanies

Mordon Designs Limited

Company number
03414102
Status
Active
Type
Ltd
Incorporated
4 Aug 1997
Nature of business
Engineering related scientific and technical consulting activities

Registered office

19 Kimberley Gardens
Enfield
EN1 3SW

Officers

NameRoleAppointedResigned
STATUTORY MANAGEMENTS LIMITED Corporate-Nominee-Secretary 4 Aug 1997 4 Aug 1997
WORLDFORM LIMITED Corporate-Nominee-Director 4 Aug 1997 4 Aug 1997
KAMAT, Supriya Suresh Director 4 Aug 1997 31 Oct 2021
KAMAT, Suresh Shrikrishna Director 4 Aug 1997 31 Oct 2021
KAMAT, Supriya Suresh Secretary 4 Aug 1997 31 Oct 2021
SARVESWARAN, Annalingam Director 1 Apr 2019 31 Dec 2023
NANTHEESWARAN, Nishanthiny Director 1 Apr 2022 30 Jun 2025
RAJENDRAN, Louwerds Director 1 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Suresh Shrikrishna Kamat Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
2 Aug 2016 1 Apr 2019
Mr Annalingam Sarveswaran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Apr 2019 1 Apr 2022
Mrs Nishanthiny Nantheeswaran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2022 1 Apr 2023
Mrs Louwerds Rajendran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £93,077 - 0
31 Mar 2024 £92,046 - 0
31 Mar 2023 £89,904 - 0
31 Mar 2022 £88,716 - 0
31 Mar 2021 £87,738 - 0
31 Mar 2020 £87,494 - 0
31 Mar 2019 £95,704 - -
31 Mar 2018 £104,136 - -
31 Mar 2017 £125,728 - -
31 Mar 2016 £126,987 £141,975 -
31 Mar 2015 £136,739 £162,338 -
31 Mar 2014 £119,107 £158,139 -
31 Dec 2012 £102,869 £132,464 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Data