Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
MORALEX HOLDING LIMITED
active • ltd • 382 Harrow Road, Maida Vale, London, W9 2HU, England
Company no.12973411Officers1Documents15
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12973411
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-10-26
- Registered Office
- 382 Harrow Road, Maida Vale, London, W9 2HU, England
- Sic Codes
- development of building projects
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£9,765
Equity
-£5,152
Total liabilities
£14,917
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-10-31
Equity
-£593.00
-13.01%Cash in bank
+£0.00
0%Total assets
-£593.00
-5.73%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£15,452£268-£14,917
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£9,765
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£383 | £2,758 | -£3,141 |
| 2022 | £806 | £4,195 | -£3,389 |
| 2023 | £535 | £15,452 | -£14,917 |
| 2024 | -£4,559 | £10,358 | -£14,917 |
| 2025 | -£5,152 | £9,765 | -£14,917 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 17 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 29 Oct 2025 | 7 Months |
| Accounts Submitted | 24 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 13 Nov 2024 | 1 Year |
| Accounts Submitted | 26 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 26 Jul 2024 | 1 Year |
| Change of Date Of Creation | 26 Jul 2024 | 1 Year |
| Change of Jurisdiction | 26 Jul 2024 | 1 Year |
| Change of Registered Office Address | 26 Jul 2024 | 1 Year |
| Change of Type | 26 Jul 2024 | 1 Year |
| ALASWAD, Ali Mahdi Ali Appointed | 26 Oct 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-03-17 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-28 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-07-24 | Open PDF |
| confirmation-statement-with-no-updates | 2024-11-12 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-07-26 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-06 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-07-13 | Open PDF |
| confirmation-statement-with-no-updates | 2022-11-14 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-07-04 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2022-05-30 | Open PDF |
| confirmation-statement-with-no-updates | 2021-12-22 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2021-04-19 | Open PDF |