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MORNTANE LIMITED - C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 01209203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ymu Business Management Limited
- 180 Great Portland Street
- London
- W1W 5QZ
- England C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England UK
Management
- Managing Directors
- BRITTAN, Sharon
- MASON, Nicholas Berkeley
- Company secretaries
- D'SA, Glen Erasmo
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-24
- Age Of Company 1975-04-24 49 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Nicholas Berkeley Mason
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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MORNTANE LIMITED Company Description
- MORNTANE LIMITED is a ltd registered in United Kingdom with the Company reg no 01209203. Its current trading status is "live". It was registered 1975-04-24. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-28.It can be contacted at C/o Ymu Business Management Limited .
Get MORNTANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morntane Limited - C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 1975-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-20) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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appoint-person-secretary-company-with-name-date (2023-06-22) - AP03
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change-person-director-company-with-change-date (2023-02-24) - CH01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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change-to-a-person-with-significant-control (2017-07-07) - PSC04
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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auditors-resignation-company (2013-04-08) - AUD
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accounts-with-accounts-type-small (2013-03-27) - AA
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legacy (2013-03-16) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-account-reference-date-company-previous-extended (2012-08-24) - AA01
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legacy (2012-08-17) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-31) - AA
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termination-secretary-company-with-name (2010-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01
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accounts-with-accounts-type-small (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 353
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legacy (2009-06-29) - 287
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legacy (2009-06-29) - 190
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-29) - AA
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legacy (2008-07-30) - 288b
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legacy (2008-07-17) - 288a
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legacy (2008-07-03) - 363a
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legacy (2008-07-02) - 353a
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auditors-resignation-company (2008-02-18) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-04) - AA
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-small (2007-12-02) - AA
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legacy (2007-10-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
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resolution (2004-10-13) - RESOLUTIONS
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legacy (2004-12-21) - 288c
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legacy (2004-02-04) - 244
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legacy (2004-04-15) - 395
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legacy (2004-09-01) - 363a
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-10-27) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-07) - 363a
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legacy (2003-04-29) - 288a
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legacy (2003-04-18) - 288b
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accounts-with-accounts-type-full (2003-11-17) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363a
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accounts-with-accounts-type-full (2002-06-07) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 288c
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legacy (2001-07-17) - 363a
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accounts-with-accounts-type-full (2001-04-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-18) - AA
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legacy (2000-02-02) - 287
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legacy (2000-07-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-02) - 363a
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-01-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-15) - 288a
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accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-02-25) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-30) - 244
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accounts-with-accounts-type-full (1997-05-30) - AA
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legacy (1997-12-09) - 353
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legacy (1997-12-09) - 288c
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legacy (1997-07-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-25) - 363s
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accounts-with-accounts-type-medium (1996-02-07) - AA
keyboard_arrow_right 1995
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legacy (1995-08-18) - 123
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resolution (1995-08-17) - RESOLUTIONS
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legacy (1995-08-17) - 88(2)R
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legacy (1995-08-17) - 363s
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accounts-with-accounts-type-small (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-01-07) - RESOLUTIONS
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legacy (1994-06-22) - 363s
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accounts-with-accounts-type-small (1994-02-08) - AA
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memorandum-articles (1994-01-09) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-09-14) - 363s
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legacy (1993-05-11) - 88(3)
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legacy (1993-05-11) - 88(2)R
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legacy (1993-04-08) - 288
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legacy (1993-04-08) - 353
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accounts-with-accounts-type-small (1993-02-04) - AA
keyboard_arrow_right 1992
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legacy (1992-09-08) - 363s
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accounts-with-accounts-type-small (1992-07-06) - AA
keyboard_arrow_right 1991
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legacy (1991-09-11) - 363a
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accounts-with-accounts-type-small (1991-04-27) - AA
keyboard_arrow_right 1990
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legacy (1990-05-17) - 225(1)
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legacy (1990-07-23) - 363
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accounts-with-accounts-type-small (1990-06-19) - AA
keyboard_arrow_right 1989
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legacy (1989-08-17) - 363
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accounts-with-accounts-type-small (1989-06-07) - AA
keyboard_arrow_right 1988
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legacy (1988-09-01) - 353
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legacy (1988-04-28) - 363
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accounts-with-accounts-type-small (1988-02-22) - AA
keyboard_arrow_right 1987
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legacy (1987-12-15) - 363
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accounts-with-accounts-type-small (1987-10-19) - AA
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legacy (1987-05-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-26) - 395
keyboard_arrow_right 1975
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incorporation-company (1975-04-24) - NEWINC