The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Virani, Riaz
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Individual (22 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaikh, Shafina
    Company Director born in July 1982
    Individual (14 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Zulfikarali
    Director born in April 1953
    Individual (34 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
  • 4
    DOWGATE LIMITED
    Diamond House, Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORDEN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,169,601 GBP2023-12-31
3,169,601 GBP2022-12-31
Debtors
1,333,483 GBP2023-12-31
1,333,274 GBP2022-12-31
Cash at bank and in hand
129,554 GBP2023-12-31
50 GBP2022-12-31
Current Assets
1,463,037 GBP2023-12-31
1,333,324 GBP2022-12-31
Creditors
Amounts falling due within one year
426,981 GBP2023-12-31
364,591 GBP2022-12-31
Net Current Assets/Liabilities
1,036,056 GBP2023-12-31
968,733 GBP2022-12-31
Total Assets Less Current Liabilities
4,205,657 GBP2023-12-31
4,138,334 GBP2022-12-31
Net Assets/Liabilities
2,369,476 GBP2023-12-31
2,299,455 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
358,793 GBP2023-12-31
288,772 GBP2022-12-31
Equity
2,369,476 GBP2023-12-31
2,299,455 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,698 GBP2023-01-01 ~ 2023-12-31
139 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,150 GBP2023-01-01 ~ 2023-12-31
139 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,169,601 GBP2023-12-31
Plant and equipment
238,680 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,408,281 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,680 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,169,601 GBP2023-12-31
3,169,601 GBP2022-12-31
Trade Debtors/Trade Receivables
8,116 GBP2023-12-31
4,603 GBP2022-12-31
Other Debtors
367 GBP2023-12-31
3,671 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,487 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,015 GBP2023-12-31
48,631 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
160,825 GBP2023-12-31
1,200 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
9,848 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,940 GBP2023-12-31
14,698 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
617,481 GBP2023-12-31
620,179 GBP2022-12-31
Deferred Tax Liabilities
617,481 GBP2023-12-31
620,179 GBP2022-12-31
  • MORDEN PROPERTIES LIMITED
    Info
    Registered number 06994153
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    Private Limited Company incorporated on 2009-08-19 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.