OpenCompanies

Moreton Mews Limited

Company number
03065281
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 1995
Nature of business
Dormant Company

Registered office

15 Glentham Road
London
SW13 9JB

Previous names

  • Holaw (334) Limited (until 5 Oct 1995)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Jun 1995 7 Jun 1995
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 7 Jun 1995 7 Jun 1995
BRECHIN PLACE SECRETARIES LIMITED Corporate-Secretary 7 Jun 1995 6 Oct 1995
BRECHIN PLACE DIRECTORS LIMITED Corporate-Director 7 Jun 1995 6 Oct 1995
JENKINS, Richard Secretary 6 Oct 1995 3 Mar 2017
HARVEY, Jacqueline Director 6 Oct 1995 28 Sep 2018
WOOD, Anne Director 16 Oct 2018
REYBURN, Stephen Director 6 Oct 1995

Control

NameNature of controlNotifiedCeased
Ms Jacqueline Harvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Sep 2018
Mrs Anne Wood Ownership Of Shares 25 To 50 Percent 28 Sep 2018
Mr Stephen Reyburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £2 - 0
30 Jun 2024 £2 - 0
30 Jun 2023 £2 - 0
30 Jun 2022 £2 - 0
30 Jun 2021 £2 - 0
30 Jun 2020 £2 - 0
30 Jun 2019 £2 - -
30 Jun 2018 £2 - -
30 Jun 2017 £2 - -
30 Jun 2016 Dormant £2 - -
30 Jun 2015 Dormant £2 £2 -
30 Jun 2014 - £2 -
30 Jun 2013 - £2 -
30 Jun 2012 - £2 -
30 Jun 2011 Dormant £2 £2 -
30 Jun 2010 Dormant £2 £2 -
30 Jun 2009 Dormant £2 £2 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -

Connections

Companies at the same address

Data