General information

Name:

Morton & Eden Limited

Office Address:

Nash House St George Street W1S 2FQ London

Number: 04198353

Incorporation date: 2001-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Nash House, London W1S 2FQ Morton & Eden Ltd is classified as a Private Limited Company issued a 04198353 registration number. It's been founded twenty three years ago. This company's SIC code is 47791 which stands for Retail sale of antiques including antique books in stores. 2022-03-31 is the last time the company accounts were reported.

The info we posses that details the following enterprise's personnel implies there are three directors: Thomas E., David K. and James M. who became members of the Management Board on 2021/12/01, 2018/04/15 and 2001/04/18. At least one secretary in this firm is a limited company: Cornhill Secretaries Liimted.

Executives with significant control over the firm are: Thomas E. owns 1/2 or less of company shares. James M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Cornhill Secretaries Liimted

Role: Corporate Secretary

Appointed: 25 July 2022

Address: 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Latest update: 22 December 2023

Thomas E.

Role: Director

Appointed: 01 December 2021

Latest update: 22 December 2023

David K.

Role: Director

Appointed: 15 April 2018

Latest update: 22 December 2023

James M.

Role: Director

Appointed: 18 April 2001

Latest update: 22 December 2023

People with significant control

Thomas E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
23
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