Moreton Street Management Company Limited

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Moreton Street Management Company Limited

02901276•Private Limited With Share Capital

140 Tachbrook Street, London, SW1V2NE

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Incorporated

22/02/1994

Company Age

32 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Moreton Street Management Company Limited (02901276) is a private limited with share capital incorporated on 22/02/1994 (32 years old) and registered in london, SW1V2NE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/02/1994
SW1V2NE

Financial Overview

Total Assets

£35

Liabilities

£0

Net Assets

£35

Cash

£35

Key Metrics

8

Directors

35

Shareholders

Board of Directors

5
P
penelope ann watkins
director
J
joel-oskar elias raisanen
director
R
robert kevin woolley
director
I
ian mark rosmarin
director
D
david malcolm taylor campbell
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Secretary Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Officers
Date:12-10-1999
Legacy
Category:Officers
Date:23-08-1999
Legacy
Category:Officers
Date:22-03-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date14/09/2026
Latest Accounts31/12/2025

Trading Addresses

140 Tachbrook Street, London, SW1V2NERegistered

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Contact

140 Tachbrook Street, London, SW1V2NE