Menna Overview
Here’s a quick overview of MORETON PRISON SERVICES LIMITED 👀 — a London based business that started in 1997.
MORETON PRISON SERVICES LIMITED
- Company statusactive
- Company No03471077
- Age28 years 8 months Incorporated 25 November 1997
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
MORETON PRISON SERVICES LIMITED is an active company incorporated on 25 November 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84240 Public order and safety activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 18 Jul 2007 | |
| DAKPOE, Prince Yao | director | Dec 1979 | 01 Apr 2024 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Custodial Investments Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MORETON PRISON SERVICES LIMITED 👀 — a London based business that started in 1997.