Mornington Secretaries Limited

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Mornington Secretaries Limited

03381796•Private Limited With Share Capital

43 Mornington Road, Ching Ford, London, E47DT

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Incorporated

05/06/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mornington Secretaries Limited (03381796) is a private limited with share capital incorporated on 05/06/1997 (28 years old) and registered in london, E47DT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/06/1997
E47DT

Financial Overview

Total Assets

£24.7K

Liabilities

£2.4K

Net Assets

£22.3K

Cash

£13.7K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
A
anthony gordon thorne
director

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:15-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1999
Legacy
Category:Annual Return
Date:24-06-1999
Resolution
Category:Resolution
Date:04-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Capital
Date:30-09-1998
Legacy
Category:Annual Return
Date:17-08-1998
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Address
Date:28-06-1997
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Officers
Date:28-06-1997
Incorporation Company
Category:Incorporation
Date:05-06-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date18/02/2026
Latest Accounts30/06/2025

Trading Addresses

43 Mornington Road, Chingford, London, E47DT

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Contact

43 Mornington Road, Ching Ford, London, E47DT