Morntane Limited
Company Profile
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MicroMorntane Limited
01209203•Private Limited With Share Capital
First Floor, 14-15, Berners Street, London, W1T3LJ
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Incorporated
24/04/1975
Company Age
51 years
Directors
4
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Morntane Limited (01209203) is a private limited with share capital incorporated on 24/04/1975 (51 years old) and registered in london, W1T3LJ. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/04/1975
W1T3LJ
Financial Overview
Total Assets
£29.47M
Liabilities
£26.38M
Net Assets
£3.09M
Est. Turnover
£13.63M
AI Estimated
Unreported
Cash
£186.8K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Auditors Resignation Company
Category:Auditors
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:16-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2012
Legacy
Category:Mortgage
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Termination Secretary Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Address
Date:02-07-2008
Auditors Resignation Company
Category:Auditors
Date:18-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:27-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Mortgage
Date:15-04-2004
Legacy
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:06-07-2000
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W5QZ
First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered
Related Companies
10
Contact
britannia-row.co.uk
First Floor, 14-15, Berners Street, London, W1T3LJ