Menna Overview
Here’s a quick overview of MORTON & EDEN LTD 👀 — a London based business that started in 2001.
MORTON & EDEN LTD
- Company statusactive
- Company No04198353
- Age25 years 3 months Incorporated 11 April 2001
- Officers4
Address
Nash House, St George Street, London, W1S 2FQ, United Kingdom
MORTON & EDEN LTD is an active company incorporated on 11 April 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47791 Retail sale of antiques including antique books in stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
6 Years Ago on 20 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 27 Apr 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIIMTED | corporate secretary | 25 Jul 2022 | |
| EDEN, Thomas Gabriel | director | Sep 1949 | 01 Dec 2021 |
| KIRK, David James | director | Aug 1983 | 15 Apr 2018 |
| MORTON, James Lyall | director | Jul 1955 | 18 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Gabriel Eden | Sep 1949 | 06 Apr 2016 |
| Mr James Lyall Morton | Jul 1955 | 06 Apr 2016 |
Related Companies
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EDEN, Thomas Gabriel are mutual persons.
KIRK, David James are mutual persons.
MORTON, James Lyall are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of MORTON & EDEN LTD 👀 — a London based business that started in 2001.