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MORTONS INTERNATIONAL COMPANY SERVICES LIMITED

MORTONS INTERNATIONAL COMPANY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORTONS INTERNATIONAL COMPANY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02683333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORTONS INTERNATIONAL COMPANY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MORTONS INTERNATIONAL COMPANY SERVICES LIMITED located?

    Registered Office Address
    8 East Scar
    Flamborough
    YO15 1QN Bridlington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTONS INTERNATIONAL COMPANY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORTONS COMPANY SERVICES LIMITEDFeb 03, 1992Feb 03, 1992

    What are the latest accounts for MORTONS INTERNATIONAL COMPANY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MORTONS INTERNATIONAL COMPANY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for MORTONS INTERNATIONAL COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 03, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Director's details changed for Mr Richard Morton on Feb 06, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Morton as a person with significant control on Feb 06, 2023

    		2 pagesPSC04

    Change of details for Mrs Lisa Anne Morton as a person with significant control on Feb 06, 2023

    		2 pagesPSC04

    Registered office address changed from 78 Queen Victoria Road Sheffield S17 4HU to 8 East Scar Flamborough Bridlington YO15 1QN on Feb 06, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Termination of appointment of Julie Ann Thorpe as a secretary on Mar 01, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 03, 2018 with updates

    		4 pagesCS01

    Notification of Lisa Anne Morton as a person with significant control on Mar 01, 2017

    		2 pagesPSC01

    Cessation of Julie Ann Thorpe as a person with significant control on Mar 01, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of MORTONS INTERNATIONAL COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Lisa Anne
    East Scar
    Flamborough
    YO15 1QN Bridlington
    8
    England
    		Secretary
    East Scar
    Flamborough
    YO15 1QN Bridlington
    8
    England
    		242891820001
    MORTON, Richard
    East Scar
    Flamborough
    YO15 1QN Bridlington
    8
    England
    		Director
    East Scar
    Flamborough
    YO15 1QN Bridlington
    8
    England
    		EnglandBritish70222150003
    THORPE, Julie Ann
    24 Paddock Way
    S18 2FF Dronfield
    		Secretary
    24 Paddock Way
    S18 2FF Dronfield
    		British34093670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTONS INTERNATIONAL COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Anne Morton
    East Scar
    Flamborough
    YO15 1QN Bridlington
    8
    England
    		Mar 01, 2017
    East Scar
    Flamborough
    YO15 1QN Bridlington
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Ann Thorpe
    Queen Victoria Road
    S17 4HU Sheffield
    78
    		Apr 06, 2016
    Queen Victoria Road
    S17 4HU Sheffield
    78
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Morton
    East Scar
    Flamborough
    YO15 1QN Bridlington
    8
    England
    		Apr 06, 2016
    East Scar
    Flamborough
    YO15 1QN Bridlington
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0