Mornworth started in year 1964 as Private Limited Company with registration number 00794413. The Mornworth company has been functioning successfully for 60 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.
The firm has 2 directors, namely Sandra F., Kurt F.. Of them, Kurt F. has been with the company the longest, being appointed on 18 July 2018 and Sandra F. has been with the company for the least time - from 23 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 00794413 |
| Date of Incorporation | Wed, 4th Mar 1964 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 60 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 18 July 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Leo Carton Limited from London, England. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Evelyn W. This PSC owns 50,01-75% shares. Moving on, there is Brian W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Leo Carton Limited
35 Ballards Lane, London, N3 1XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00732794 |
| Notified on | 18 July 2018 |
| Nature of control: |
75,01-100% shares |
Evelyn W.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
50,01-75% shares |
Brian W.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 228 | 5 315 | 45 176 | 111 628 | ||
| Debtors | 6 000 | |||||
| Net Assets Liabilities | 535 769 | 439 934 | 578 941 | 624 281 | ||
| Property Plant Equipment | 600 000 | 555 000 | ||||
| Cash Bank In Hand | 5 421 | 6 075 | 5 228 | |||
| Net Assets Liabilities Including Pension Asset Liability | -55 453 | 237 249 | 535 769 | |||
| Tangible Fixed Assets | 7 816 | 300 000 | 600 000 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||
| Profit Loss Account Reserve | -56 453 | -55 935 | -57 415 | |||
| Other | ||||||
| Amounts Owed To Parent Entities | 440 875 | 464 875 | ||||
| Average Number Employees During Period | 1 | 2 | ||||
| Cash On Hand | 45 176 | 111 628 | ||||
| Creditors | 69 459 | 70 381 | 465 575 | 465 575 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 300 000 | -45 000 | ||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 50 000 | |||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -70 981 | -15 112 | ||||
| Investment Property | 1 100 000 | 1 100 000 | ||||
| Net Current Assets Liabilities | -63 269 | -62 751 | -64 231 | -65 066 | ||
| Net Deferred Tax Liability Asset | 106 660 | 121 772 | ||||
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | ||||
| Number Shares Issued Fully Paid | 1 000 | |||||
| Other Creditors | 69 459 | 70 381 | 700 | 700 | ||
| Other Provisions Balance Sheet Subtotal | 106 660 | 121 772 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 600 000 | 555 000 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 50 000 | |||||
| Total Assets Less Current Liabilities | 535 769 | 489 934 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | -45 000 | |||||
| Trade Creditors Trade Payables | 24 000 | |||||
| Capital Employed | -55 453 | 237 249 | 535 769 | |||
| Creditors Due Within One Year | 68 690 | 68 826 | 69 459 | |||
| Number Shares Allotted | 1 000 | 1 000 | ||||
| Revaluation Reserve | 292 184 | 592 184 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||
| Tangible Fixed Assets Cost Or Valuation | 7 816 | 300 000 | 600 000 | |||
| Tangible Fixed Assets Increase Decrease From Revaluations | 292 184 | 300 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023 |
accounts | Free Download (6 pages) |
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