MG

MORAE GLOBAL UK LIMITED

Active

Company number 04826350

London, England · Incorporated 9 July 2003

77 Cornhill, London, EC3V 3QQ, England

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2012

Company history

Previous company names

PHOENIX BUSINESS SOLUTIONS (UK) LIMITED · 9 July 2003 – 15 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pinfotec Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2017

Funding

1 funding round
11 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Certificate Change Of Name Company
Change Of Name
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Resolution
Resolution
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Memorandum Articles
Incorporation
23 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Resolution
Resolution
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Gazette Filings Brought Up To Date
Gazette
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Legacy
Miscellaneous
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Auditors Resignation Company
Auditors
17 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Accounts With Accounts Type Group
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Group
Accounts
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Auditors Resignation Company
Auditors
30 April 2014 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Change Person Secretary Company With Change Date
Officers
4 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Capital Return Purchase Own Shares
Capital
8 April 2013 View
Capital Cancellation Shares
Capital
8 April 2013 View
Capital Allotment Shares
Capital
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Resolution
Resolution
4 September 2012 View
Accounts With Accounts Type Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2009 View
Legacy
Address
2 September 2008 View
Legacy
Annual Return
2 September 2008 View
Memorandum Articles
Incorporation
6 June 2008 View
Legacy
Capital
3 June 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Capital
1 December 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
30 July 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Address
30 November 2004 View
Legacy
Address
22 January 2004 View
Legacy
Capital
5 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Address
11 August 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Address
21 July 2003 View
Legacy
Officers
20 July 2003 View
Legacy
Officers
20 July 2003 View
Legacy
Officers
20 July 2003 View
Legacy
Officers
20 July 2003 View
Legacy
Officers
20 July 2003 View
Incorporation Company
Incorporation
9 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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