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Morito Limited

Founded in 2007, Morito, classified under reg no. 06328084 is an active company. Currently registered at 34/36 Exmouth Market EC1R 4QE, the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2015-11-18 Morito Limited is no longer carrying the name Morito Bars.

The company has 2 directors, namely Samantha C., Samuel C.. Of them, Samantha C., Samuel C. have been with the company the longest, being appointed on 30 July 2007. Currenlty, the company lists one former director, whose name is Mark S. and who left the the company on 3 November 2010. In addition, there is one former secretary - Mark S. who worked with the the company until 3 November 2010.

Morito Limited Address / Contact

Office Address 34/36 Exmouth Market
Office Address2 London
Town
Post code EC1R 4QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06328084
Date of Incorporation Mon, 30th Jul 2007
Industry Licensed restaurants
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 31st Jan 2025 (275 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Samantha C.

Position: Director

Appointed: 30 July 2007

Samuel C.

Position: Director

Appointed: 30 July 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2007

Resigned: 30 July 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 July 2007

Resigned: 30 July 2007

Mark S.

Position: Secretary

Appointed: 30 July 2007

Resigned: 03 November 2010

Mark S.

Position: Director

Appointed: 30 July 2007

Resigned: 03 November 2010

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Glenhurst Restaurant Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Samuel C. This PSC owns 25-50% shares. Moving on, there is Samantha C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Glenhurst Restaurant Limited

34-36 Exmouth Market, London, EC1R 4QE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companeis House
Registration number 03027326
Notified on 30 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel C.

Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control: 25-50% shares

Samantha C.

Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control: 25-50% shares

Company previous names

Morito Bars November 18, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 27th, September 2023 		Free Download (10 pages)

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