Mortons International Company Services Limited

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General information

Name:

Mortons International Company Services Ltd

Office Address:

8 East Scar Flamborough YO15 1QN Bridlington

Number: 02683333

Incorporation date: 1992-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Mortons International Company Services was registered on 3rd February 1992 as a Private Limited Company. The company's office may be contacted at Bridlington on 8 East Scar, Flamborough. When you need to get in touch with the firm by mail, the zip code is YO15 1QN. The office registration number for Mortons International Company Services Limited is 02683333. The firm present name is Mortons International Company Services Limited. The company's previous clients may know it also as Mortons Company Services, which was used up till 29th April 2015. The company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 28th February 2023 is the last time when company accounts were reported.

The company has 1 director at the current moment leading this particular limited company, specifically Richard M. who has been utilizing the director's responsibilities since 3rd February 1992. Moreover, the managing director's efforts are regularly aided with by a secretary - Lisa M., who was officially appointed by the following limited company in March 2017.

  • Previous company's names
  • Mortons International Company Services Limited 2015-04-29
  • Mortons Company Services Limited 1992-02-03

Financial data based on annual reports

Company staff

Lisa M.

Role: Secretary

Appointed: 01 March 2017

Latest update: 2 April 2024

Richard M.

Role: Director

Appointed: 03 February 1993

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Lisa M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lisa M.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Julie T.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 5 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 1 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 March 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 15 April 2014
Date Approval Accounts 15 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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