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Company number
11131592

MORDIFORD INTEGRITY LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MORDIFORD INTEGRITY LTD
Company number
11131592
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Lauren Tyson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/08/2020
Mr Dorothy Rodrigues
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/08/2018
Mr Isaiah Devonte Bogle
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/11/2018
Mr John Bancroft
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2019
Mr Majid Hussain
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/01/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Miss Lauren Tyson
born 11/2000 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2020
Mr Dorothy Rodrigues
born 06/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/11/2018
Mr Isaiah Devonte Bogle
born 03/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2019 Controls 3 companies
Mr John Bancroft
born 11/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/08/2020 Controls 4 companies
Mr Majid Hussain
born 01/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/08/2018 Controls 1652 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Majid Hussain
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
22/12/2020 Person with significant control ceased Miss Lauren Tyson
22/12/2020 Person with significant control added Mr Majid Hussain
11/08/2020 Person with significant control ceased Mr John Bancroft
11/08/2020 Person with significant control added Miss Lauren Tyson
14/11/2019 Person with significant control ceased Mr Isaiah Devonte Bogle
14/11/2019 Person with significant control added Mr John Bancroft
27/11/2018 Person with significant control ceased Mr Dorothy Rodrigues
27/11/2018 Person with significant control added Mr Isaiah Devonte Bogle
30/08/2018 Person with significant control ceased Mr Terence Dunne
30/08/2018 Person with significant control added Mr Dorothy Rodrigues
03/01/2018 Person with significant control added Mr Terence Dunne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for MORDIFORD INTEGRITY LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MORDIFORD INTEGRITY LTD?
According to the official registry, the company number of MORDIFORD INTEGRITY LTD is 11131592.
Where is MORDIFORD INTEGRITY LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of MORDIFORD INTEGRITY LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls MORDIFORD INTEGRITY LTD?
Miss Lauren Tyson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MORDIFORD INTEGRITY LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About MORDIFORD INTEGRITY LTD (11131592)

MORDIFORD INTEGRITY LTD is a private limited company incorporated on 3 January 2018 and registered in the United Kingdom under company number 11131592. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Miss Lauren Tyson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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