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Summary

Affiliates

Contact details

Officers8

Finance3

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MORNTANE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 1975 (49 years ago)

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Summary

NameMORNTANE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01209203
Incorporation Date24 Apr 1975 (49 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUSIN*****************

ActiveUnited Kingdom

HARTH***********************

ActiveUnited Kingdom

FOOTE**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, W1W 5QZ

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Berkeley Mason

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brittan, Sharon

Director


Appointed on09 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawrence, Norman

Director


Resigned on07 Jan 1998

individual

IndividualUnited Kingdom

Terroni, Andrea Jane

Secretary


Appointed on14 Jul 2008

Resigned on06 Dec 2010

individual

IndividualUnited Kingdom

Slc Registrars Limited

Corporate Secretary


Resigned on14 Jul 2008

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Financial reports

YearFixed assetsTotal equityOther
202210,996,605 GBP
(~$13,550,170)
2,752,612 GBP
(~$3,391,807)
View full report
202110,996,605 GBP
(~$15,123,384)
3,314,615 GBP
(~$4,558,515)
View full report
202011,584,280 GBP
(~$14,854,814)
4,467,743 GBP
(~$5,729,099)
View full report

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Documents

DateNameTypeDocument
31 Mar 2022Accounts with accounts type total exemption fullAAView
09 Feb 2022Confirmation statement with no updatesCS01View
25 Feb 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MORNTANE LIMITED's headquarters?

MORNTANE LIMITED's headquarters is located at ENGLAND, LONDON, C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, W1W 5QZ

What is MORNTANE LIMITED's industry?

MORNTANE LIMITED is in the industry of Other business support service activities n.e.c.

What year was MORNTANE LIMITED started?

MORNTANE LIMITED was started in 1975

Sources: Companies House