Mornington Terrace Limited LIVERPOOL


Founded in 2014, Mornington Terrace, classified under reg no. 09231226 is an active company. Currently registered at C/o Langtons The Plaza L3 9QJ, Liverpool the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Gaynor C. and Edward C.. In addition one secretary - Gaynor C. - is with the firm. Currenlty, the company lists one former director, whose name is Michael M. and who left the the company on 3 March 2016. In addition, there is one former secretary - Michael M. who worked with the the company until 3 March 2016.

Mornington Terrace Limited Address / Contact

Office Address C/o Langtons The Plaza
Office Address2 100 Old Hall Street
Town Liverpool
Post code L3 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09231226
Date of Incorporation Tue, 23rd Sep 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Gaynor C.

Position: Secretary

Appointed: 03 March 2016

Gaynor C.

Position: Director

Appointed: 23 September 2014

Edward C.

Position: Director

Appointed: 23 September 2014

Michael M.

Position: Director

Appointed: 23 September 2014

Resigned: 03 March 2016

Michael M.

Position: Secretary

Appointed: 23 September 2014

Resigned: 03 March 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Gaynor C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Edward C. This PSC owns 25-50% shares and has 25-50% voting rights.

Gaynor C.

Notified on 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Edward C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth46 72446 724
Balance Sheet
Current Assets1541
Reserves/Capital
Called Up Share Capital154154
Profit Loss Account Reserve46 57046 570
Shareholder Funds46 72446 724
Other
Creditors Due After One Year220 00039 243
Creditors Due Within One Year380 000560 604
Investments Fixed Assets646 570646 570
Net Assets Liability Excluding Pension Asset Liability46 72446 724
Net Current Assets Liabilities-379 846-560 603
Number Shares Allotted15 40015 380
Par Value Share 0
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid154154
Total Assets Less Current Liabilities266 72485 967

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 19th, December 2023
Free Download (6 pages)

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