Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

MOORDALE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2023-03-21
Legal form
Private Limited Company
Activity
62012 - Business and domestic software development
Registered office
PENYBONT HOUSE CHURCH ROAD, GILWERN, ABERGAVENNY, NP7 0EL

MOORDALE LTD is a Private Limited Company registered in GB, incorporated 2023-03-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

Companies House register
Company no.
14746109
Status
Active
Type
Private Limited Company
Incorporated
2023-03-21
Registered office
PENYBONT HOUSE CHURCH ROAD, GILWERN, ABERGAVENNY, NP7 0EL
SIC
62012 - Business and domestic software development
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-03

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOORDALE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…