Mortlake Heritage Limited is a private limited company registered at 58 Brook Street, Luton LU3 1DS. Incorporated on 2021-05-18, this 4-year-old company is run by 1 director.
Director Sanawar C., appointed on 01 April 2024.
The company is officially classified as "licensed restaurants" (SIC: 56101), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to Companies House data there was a change of name on 2022-08-10 and their previous name was 40 Offices Limited.
The last confirmation statement was sent on 2023-05-17 and the deadline for the next filing is 2024-05-31. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 58 Brook Street |
| Town | Luton |
| Post code | LU3 1DS |
| Country of origin | United Kingdom |
| Registration Number | 13405214 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Licensed restaurants |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (560 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 01 April 2024
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Sanawar C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Mohammed C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sanawar C.
| Notified on | 1 April 2024 |
| Nature of control: |
significiant influence or control |
Mohammed C.
| Notified on | 18 May 2021 |
| Ceased on | 1 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 40 Offices | August 10, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 1st January 2025 filed on: 10th, March 2025 |
officers | Free Download (1 page) |
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