# Moreton Mews Limited

## Details

- **Company number:** [03065281](https://find-and-update.company-information.service.gov.uk/company/03065281)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1995
- **Registered office:** 15 GLENTHAM ROAD, LONDON, SW13 9JB
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - | - |
| 30 Jun 2015 | £2 | £2 | - |
| 30 Jun 2014 | - | £2 | - |
| 30 Jun 2013 | - | £2 | - |
| 30 Jun 2012 | - | £2 | - |
| 30 Jun 2011 | £2 | £2 | - |
| 30 Jun 2010 | £2 | £2 | - |
| 30 Jun 2009 | £2 | £2 | - |






## Companies at the same address

- [Reyburn Ltd](/company/16422413) (16422413)