Menna Overview
Here’s a quick overview of MORTON JACK AND SONS LIMITED 👀 — a London based business that started in 2013.
MORTON JACK AND SONS LIMITED
- Company statusactive
- Company No08698138
- Age12 years 10 months Incorporated 19 September 2013
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
MORTON JACK AND SONS LIMITED is an active company incorporated on 19 September 2013 and based in London, England. The company was registered 13 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)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 19 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 31 Aug 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 08 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 18 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 19 Sept 2013 | |
| MORTON JACK, David, His Honour | director | Nov 1935 | 19 Sept 2013 |
| MORTON JACK, Henry | director | Feb 1979 | 22 Dec 2017 |
| MORTON JACK, Richard | director | Apr 1977 | 21 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| His Honour David Morton Jack | Nov 1935 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MORTON JACK AND SONS LIMITED 👀 — a London based business that started in 2013.