General information

Name:

Morton Fraser Ltd

Office Address:

Suite 1 St Georges House 99 St Georges Terrace NE2 2DL Newcastle Upon Tyne

Number: 05950461

Incorporation date: 2006-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morton Fraser came into being in 2006 as a company enlisted under no 05950461, located at NE2 2DL Newcastle Upon Tyne at Suite 1 St Georges House. The firm has been in business for eighteen years and its current state is active. This enterprise's SIC code is 74990 - Non-trading company. Morton Fraser Ltd reported its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was filed on 2023-06-01.

There seems to be a team of three directors supervising the following business at the current moment, namely Ellen G., Doris B. and Charles G. who have been doing the directors responsibilities since Tue, 24th May 2016. In order to support the directors in their duties, this specific business has been utilizing the skills of Doris B. as a secretary since 2006.

Ellen G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ellen G.

Role: Director

Appointed: 24 May 2016

Latest update: 17 April 2024

Doris B.

Role: Director

Appointed: 29 September 2006

Latest update: 17 April 2024

Doris B.

Role: Secretary

Appointed: 29 September 2006

Latest update: 17 April 2024

Charles G.

Role: Director

Appointed: 29 September 2006

Latest update: 17 April 2024

People with significant control

Ellen G.
Notified on 10 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 July 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 April 2016
Annual Accounts 11 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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