MORELEIGN LIMITED

Overview

Company Name	MORELEIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05406783
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORELEIGN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MORELEIGN LIMITED located?

Registered Office Address	Tupos House 208a Maybank Road E18 1ET London England
Undeliverable Registered Office Address	No

What are the latest accounts for MORELEIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MORELEIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for MORELEIGN LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Change of details for Mr Charles William Park Pertwee as a person with significant control on Jul 08, 2026	2 pages	PSC04

Apr 21, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Total exemption full accounts made up to Jun 30, 2025	6 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Mar 04, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 16, 2023 with updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Apr 18, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Nov 30, 2020	Change of details for Mr Roger John Pertwee as a person with significant control on Nov 30, 2020	2 pages	PSC04

Nov 30, 2020	Notification of Alison Louise Pertwee as a person with significant control on Nov 30, 2020	2 pages	PSC01

Nov 30, 2020	Notification of Christopher Roger John Park Pertwee as a person with significant control on Nov 30, 2020	2 pages	PSC01

Nov 30, 2020	Notification of Charles William Park Pertwee as a person with significant control on Nov 30, 2020	2 pages	PSC01

Apr 17, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MORELEIGN LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERTWEE, Alison Louise 208a Maybank Road E18 1ET London Tupos House England	Feb 08, 2016	Secretary	208a Maybank Road E18 1ET London Tupos House England				206209180001
PERTWEE, Charles William Park 208a Maybank Road E18 1ET London Tupos House England	Mar 29, 2005	Secretary	208a Maybank Road E18 1ET London Tupos House England		British		104097730002
PERTWEE, Charles William Park 208a Maybank Road E18 1ET London Tupos House England	Jun 14, 2005	Director	208a Maybank Road E18 1ET London Tupos House England	United Kingdom	British	1969-9	104097730002
PERTWEE, Christopher Roger John Park 208a Maybank Road E18 1ET London Tupos House England	Jun 14, 2005	Director	208a Maybank Road E18 1ET London Tupos House England	United Kingdom	British	1971-10	106630550002
PERTWEE, Roger John Rayne Hall Rayne Braintree Essex	Mar 29, 2005	Director	Rayne Hall Rayne Braintree Essex	England	British	1942-5	35233060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORELEIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Louise Pertwee 208a Maybank Road E18 1ET London Tupos House England	Nov 30, 2020	208a Maybank Road E18 1ET London Tupos House 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.
Mr Christopher Roger John Park Pertwee 208a Maybank Road E18 1ET London Tupos House England	Nov 30, 2020	208a Maybank Road E18 1ET London Tupos House 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.
Mr Charles William Park Pertwee 208a Maybank Road E18 1ET London Tupos House England	Nov 30, 2020	208a Maybank Road E18 1ET London Tupos House England	No
	Nationality: British Country of Residence: United Kingdom
	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 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Roger John Pertwee 208a Maybank Road E18 1ET London Tupos House England	Jul 01, 2016	208a Maybank Road E18 1ET London Tupos House England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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