Morthen Road Ltd
- Active
- Incorporated on 16 Jun 2010
Reg Address: 6 Knowle Green, Dore S17 3AP
Previous Names:
Morton Road Ltd - 30 Jul 2010
Morton Road Ltd - 16 Jun 2010
Company Classifications:
47730 - Dispensing chemist in specialised stores
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Morthen Road Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mamoon Basharat Ali | Director | 12 Nov 2021 | British | Active |
| 2 | Mamoon Basharat | Director | 12 Nov 2021 | British | Resigned 12 Nov 2021 |
| 3 | Katherine Jane Balch | Director | 3 Jun 2011 | British | Active |
| 4 | Richard Fulbrook | Director | 3 Jun 2011 | British | Active |
| 5 | Anthony Nicholas Sammut | Director | 24 May 2011 | British | Resigned 30 Jun 2011 |
| 6 | Tabssum Rehan Nawaz | Director | 8 Apr 2011 | British | Active |
| 7 | Wasim Mahboob Malik | Director | 8 Apr 2011 | English | Active |
| 8 | Tabssum Rehan Nawaz | Director | 8 Apr 2011 | British | Active |
| 9 | Wasim Mahboob Malik | Director | 8 Apr 2011 | British | Resigned 12 Nov 2021 |
| 10 | Anthony Nicholas Sammut | Director | 10 Oct 2010 | British | Resigned 12 Apr 2011 |
| 11 | Yomtov Eliezer Jacobs | Director | 16 Jun 2010 | British | Resigned 16 Jun 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 16 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Morthen Road Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 15 Sep 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 18 Jan 2023 | Download PDF 5 Pages |
| 4 | Confirmation Statement - No Updates | 16 Jun 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 17 Jun 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 12 Feb 2021 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 16 Jun 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 21 Feb 2020 | Download PDF 4 Pages |
| 9 | Confirmation Statement - No Updates | 19 Jun 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 21 Jan 2019 | Download PDF 5 Pages |
| 11 | Confirmation Statement - No Updates | 20 Jun 2018 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 20 Jun 2018 | Download PDF 2 Pages |
| 13 | Accounts - Micro Entity | 6 Feb 2018 | Download PDF 5 Pages |
| 14 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 8 Feb 2017 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 6 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 15 Jun 2016 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 6 Pages |
| 20 | Accounts - Total Exemption Small | 18 Feb 2015 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Small | 20 Feb 2014 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2013 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 26 Feb 2013 | Download PDF 4 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 28 Sep 2012 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2012 | Download PDF 7 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 27 Sep 2012 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 17 May 2012 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 20 Apr 2012 | Download PDF 2 Pages |
| 30 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Feb 2012 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name | 12 Dec 2011 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 13 Oct 2011 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 12 Oct 2011 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 11 Jul 2011 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2011 | Download PDF 17 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 10 Jun 2011 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 10 Jun 2011 | Download PDF 3 Pages |
| 38 | Capital - Allotment Shares | 10 Jun 2011 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 8 Jun 2011 | Download PDF 3 Pages |
| 40 | Officers - Termination Director Company With Name | 21 Apr 2011 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 21 Apr 2011 | Download PDF 3 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 18 Apr 2011 | Download PDF 3 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 18 Apr 2011 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 27 Oct 2010 | Download PDF 3 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 27 Oct 2010 | Download PDF 2 Pages |
| 46 | Change Of Name - Notice | 30 Jul 2010 | Download PDF 2 Pages |
| 47 | Change Of Name - Certificate Company | 30 Jul 2010 | Download PDF 2 Pages |
| 48 | Resolution | 29 Jul 2010 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 16 Jun 2010 | Download PDF 20 Pages |
| 50 | Officers - Termination Director Company With Name | 16 Jun 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.