Morton Enterprises Limited

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General information

Name:

Morton Enterprises Ltd

Office Address:

8 Market Place Holt NR25 6BW Norfolk

Number: 00360815

Incorporation date: 1940-04-25

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Norfolk with reg. no. 00360815. This firm was started in the year 1940. The headquarters of this company is situated at 8 Market Place Holt. The postal code is NR25 6BW. Its registered name transformation from Betty (holt) to Morton Enterprises Limited occurred on Thu, 17th Aug 2017. The company's declared SIC number is 47110 which means . 2023/02/28 is the last time when account status updates were filed.

Our information regarding the company's personnel suggests a leadership of five directors: Carl M., Felicity B., Jane G. and 2 others listed below who assumed their respective positions on Mon, 6th Sep 2021, Fri, 19th Jul 2019 and Mon, 9th Nov 2009. In order to support the directors in their duties, this particular company has been utilizing the skillset of Richard B. as a secretary since December 2019.

  • Previous company's names
  • Morton Enterprises Limited 2017-08-17
  • Betty (holt) Limited 1940-04-25

Company staff

Carl M.

Role: Director

Appointed: 06 September 2021

Latest update: 8 February 2024

Richard B.

Role: Secretary

Appointed: 31 December 2019

Latest update: 8 February 2024

Felicity B.

Role: Director

Appointed: 19 July 2019

Latest update: 8 February 2024

Jane G.

Role: Director

Appointed: 09 November 2009

Latest update: 8 February 2024

Richard B.

Role: Director

Appointed: 13 November 2007

Latest update: 8 February 2024

Nicholas B.

Role: Director

Appointed: 13 November 2007

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Ct Baker Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holt at Market Place, NR25 6BW, Norfolk and was registered as a PSC under the registration number 14456891.

Ct Baker Group Limited
Address: 8 Market Place, Holt, Norfolk, NR25 6BW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 14456891
Notified on 8 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
C.T. Baker Limited
Address: 8 Market Place, Holt, Norfolk, NR25 6BW, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England, Wales & Scotland
Registration number 00067886
Notified on 6 April 2016
Ceased on 8 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to February 28, 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 47110 :
  • 47190 : Other retail sale in non-specialised stores
84
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