Morton & Case Limited BIRMINGHAM


Founded in 2015, Morton & Case, classified under reg no. 09540240 is an active company. Currently registered at 705 Bristol Road South B31 2JT, Birmingham the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Derek C. and Sarah C.. In addition one secretary - Sarah C. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Alison W.. There were no ex directors.

Morton & Case Limited Address / Contact

Office Address 705 Bristol Road South
Office Address2 Northfield
Town Birmingham
Post code B31 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09540240
Date of Incorporation Tue, 14th Apr 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 31 October 2022

Derek C.

Position: Director

Appointed: 14 April 2015

Sarah C.

Position: Director

Appointed: 14 April 2015

Alison W.

Position: Secretary

Appointed: 07 December 2015

Resigned: 31 October 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Sarah C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Derek C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah C.

Notified on 1 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Derek C.

Notified on 15 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth173 234       
Balance Sheet
Cash Bank In Hand675       
Cash Bank On Hand6757 4174 3404 145555391151101
Net Assets Liabilities173 234340 759520 087690 133879 7621 225 5691 563 8891 746 802
Net Assets Liabilities Including Pension Asset Liability173 234       
Current Assets     391149 80996 961
Debtors      149 65896 860
Other Debtors       59
Reserves/Capital
Called Up Share Capital1 950       
Profit Loss Account Reserve171 284       
Shareholder Funds173 234       
Other
Accounting Period Subsidiary2 016       
Amounts Owed To Group Undertakings37 855104 390183 097197 739160 8895 667  
Creditors1 579 3411 412 9791 212 3421 028 346844 350660 354476 358292 362
Creditors Due After One Year1 579 341       
Creditors Due Within One Year259 215       
Investments Fixed Assets2 011 1152 011 1152 151 8342 151 8342 151 8342 151 8342 151 8342 151 834
Net Current Assets Liabilities-258 540-257 377-419 405-433 355-427 722-265 911-111 587-112 670
Number Shares Allotted1 950       
Other Creditors1 579 3411 412 9791 212 3421 028 346844 350660 354476 358292 362
Other Investments Other Than Loans2 011 1152 011 1152 151 8342 151 8342 151 8342 151 8342 151 8342 151 834
Other Taxation Social Security Payable36 46457 47955 69154 78982 35975 61976 29924 434
Par Value Share1       
Share Capital Allotted Called Up Paid1 950       
Total Assets Less Current Liabilities1 752 5751 753 7381 732 4291 718 4791 724 1121 885 9232 040 2472 039 164
Amounts Owed By Group Undertakings      149 65896 801

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, October 2023
Free Download (8 pages)

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