Moreton Prison Services Limited

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Moreton Prison Services Limited

03471077•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

25/11/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

84240

Risk

low risk

Company Overview

Registration, classification & business activity

Moreton Prison Services Limited (03471077) is a private limited with share capital incorporated on 25/11/1997 (28 years old) and registered in london, WC2B4AS. The company operates under SIC code 84240 and is classified as Medium.

Private Limited With Share Capital
SIC: 84240
Medium
Incorporated 25/11/1997
WC2B4AS

Financial Overview

Total Assets

£6.07M

Liabilities

£5.20M

Net Assets

£868.8K

Turnover

£48.14M

Cash

£747.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark jonathan knight
director
P
prince yao dakpoe
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company
Category:Officers
Date:27-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Address
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS