ML

MORMAIR LTD

Active

Company number SC720176

Glasgow, Scotland · Incorporated 18 January 2022

The Pentagon Centre 36 Washington Street, 225e C/O Income Accounting, Glasgow, G3 8AZ, Scotland

Last updated on 19 September 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Production of electricity · SIC 35110

Transmission of electricity · SIC 35120

Recovery of sorted materials · SIC 38320


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,440
Shares allotted
1,440,081,818
Latest round
5 July 2024

Company overview

MORMAIR LTD is a private limited company registered in Scotland since its incorporation on 18 January 2022 and remains active on the register. Its registered office is at The Pentagon Centre 36 Washington Street, 225e C/O Income Accounting, Glasgow, G3 8AZ, Scotland. Its principal activities are manufacture of electric motors, generators and transformers (SIC 27110), production of electricity (SIC 35110), transmission of electricity (SIC 35120) and recovery of sorted materials (SIC 38320).

Mr Allan Goldberg is a person with significant control who holds 25-50% of the shares and voting rights. Mr Ryan Maurice Findlay is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: FINDLAY, Ryan Maurice (appointed 18 January 2022) and FINDLAY, Valerie Elyse (appointed 1 February 2023). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 January 2025, were filed on 28 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 16 January 2026. The next is due by 30 January 2027. Companies House holds 26 filings for this company, most recently a confirmation statement filing on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • ALLAN GOLDBERG (50.0%)
  • RYAN MAURICE FINDLAY (25.0%)
  • VALERIE ELYSE FINDLAY (25.0%)
Total shares
1,440,181,818
Nominal value
£1,440.182
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,440,181,818 GBP £1,440.182
Total 1,440,181,818

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALLAN GOLDBERG ORDINARY 720,000,000 49.99% 720,000,000 49.99%
RYAN MAURICE FINDLAY ORDINARY 360,181,818 25.01% 360,181,818 25.01%
VALERIE ELYSE FINDLAY ORDINARY 360,000,000 25.00% 360,000,000 25.00%
Total 1,440,181,818 100% 1,440,181,818 100%

Officers

1 February 2023
FR
18 January 2022
GA
GOLDBERG, Allan
Director · Resigned
31 January 2023
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
18 January 2022

Persons with significant control

PS
Mr Allan Goldberg
Born November 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 January 2023
PS
Mr Ryan Maurice Findlay
Born January 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 January 2022

Funding

5 funding rounds
5 July 2024
ORDINARY · 181,818 shares allotted
£0
5 July 2024
ORDINARY · 180,000,000 shares allotted
£180
31 January 2023
ORDINARY · 359,900,000 shares allotted
£360
31 January 2023
ORDINARY · 720,000,000 shares allotted
£720
31 January 2023
ORDINARY · 180,000,000 shares allotted
£180
Total (5 rounds, 1,440,081,818 shares)
£1,440

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2024 View
Capital Allotment Shares
Capital
6 July 2024 View
Capital Allotment Shares
Capital
6 July 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2023 View
Change Registered Office Address Company
Address
25 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Change Registered Office Address Company
Address
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Incorporation Company
Incorporation
18 January 2022 View

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