Mourant Governance Services (Uk) Limited

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Mourant Governance Services (uk) Limited

11552614•Private Limited With Share Capital

10Th Floor 110 Cannon Street, London, EC4N6EU
01534676000

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Incorporated

04/09/2018

Company Age

7 years

Directors

10

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Mourant Governance Services (uk) Limited (11552614) is a private limited with share capital incorporated on 04/09/2018 (7 years old) and registered in london, EC4N6EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 04/09/2018
EC4N6EU

Financial Overview

Total Assets

£3.27M

Liabilities

£3.35M

Net Assets

£-80.4K

Cash

£277.7K

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
E
edward william thorogood
director
F
frances janet webster
director
E
edward michael fletcher
director
F
fiona christine magee
director
A
alexander robert last
director

Filed Documents

68
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2018
Incorporation Company
Category:Incorporation
Date:04-09-2018

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date21/10/2025
Latest Accounts31/01/2025

Trading Addresses

4Th Floor, 52-54 Gracechurch Street, London, EC3V0EH
10Th Floor 110 Cannon Street, London, EC4N6EURegistered

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Contact

01534676000
10Th Floor 110 Cannon Street, London, EC4N6EU