Mornington Parkway Limited LONDON


Founded in 2017, Mornington Parkway, classified under reg no. 10645993 is an active company. Currently registered at 89-95 Parkway NW1 7PP, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Richard P., Michael P. and John P. and others. Of them, John P., Mabel P. have been with the company the longest, being appointed on 1 March 2017 and Richard P. and Michael P. have been with the company for the least time - from 24 December 2021. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Mornington Parkway Limited Address / Contact

Office Address 89-95 Parkway
Town London
Post code NW1 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10645993
Date of Incorporation Wed, 1st Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Richard P.

Position: Director

Appointed: 24 December 2021

Michael P.

Position: Director

Appointed: 24 December 2021

John P.

Position: Director

Appointed: 01 March 2017

Mabel P.

Position: Director

Appointed: 01 March 2017

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Tower Ceramics (Holdings) Limited from Camden Town, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mabel P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tower Ceramics (Holdings) Limited

Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10964641
Notified on 29 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John P.

Notified on 1 March 2017
Ceased on 29 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mabel P.

Notified on 1 March 2017
Ceased on 29 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023
Free Download (11 pages)

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