MORNINGTON & CO (NO. 2) LIMITED

MORNINGTON & CO (NO. 2) LIMITED

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

    Company NameMORNINGTON & CO (NO. 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08506877
    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 MORNINGTON & CO (NO. 2) LIMITED?

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

    Where is MORNINGTON & CO (NO. 2) LIMITED located?

    Registered Office Address
    Greater London House
    Hampstead Road
    NW1 7FB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORNINGTON & CO (NO. 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 01, 2024

    What is the status of the latest confirmation statement for MORNINGTON & CO (NO. 2) LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for MORNINGTON & CO (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Clare Lucy Heard as a director on Jun 09, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 01, 2024

    10 pagesAA

    Registration of charge 085068770003, created on Sep 19, 2024

    102 pagesMR01

    Appointment of Aaron Izzard as a director on Aug 29, 2024

    2 pagesAP01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 03, 2023

    9 pagesAA

    Termination of appointment of Caroline Ross as a director on Oct 06, 2023

    1 pagesTM01

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    10 pagesAA

    Satisfaction of charge 085068770001 in full

    1 pagesMR04

    Registration of charge 085068770002, created on Jun 05, 2023

    97 pagesMR01

    Termination of appointment of Anna Suchopar as a director on Mar 01, 2023

    1 pagesTM01

    Termination of appointment of Anna Suchopar as a secretary on Mar 01, 2023

    1 pagesTM02

    Appointment of Group Legal Director Emma Whyte as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Emma Whyte as a secretary on Mar 01, 2023

    2 pagesAP03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Registration of charge 085068770001, created on Dec 01, 2022

    83 pagesMR01

    Appointment of Clare Heard as a director on Oct 31, 2022

    2 pagesAP01

    Appointment of Chief People Officer Caroline Ross as a director on Oct 31, 2022

    2 pagesAP01

    Termination of appointment of Mathew James Dunn as a director on Oct 31, 2022

    1 pagesTM01

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    14 pagesAA

    Termination of appointment of Nicholas Timothy Beighton as a director on Oct 11, 2021

    1 pagesTM01

    Who are the officers of MORNINGTON & CO (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Emma
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    Secretary
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    306506990001
    IZZARD, Aaron
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    EnglandBritishDirector302383880001
    WHYTE, Emma, Group Legal Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    United KingdomBritishDirector301900170001
    MAGOWAN, Andrew Colin
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Secretary
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    British190043940001
    SUCHOPAR, Anna
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    Secretary
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    260299600001
    ASHTON, Helen
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    England
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    England
    United KingdomBritishDirector200855170001
    BEIGHTON, Nicholas Timothy, Dr
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    EnglandBritishDirector107221780004
    BOSTOCK, Kate
    Greater London House
    Hampstead Road
    NW1 7FB London
    2nd Floor
    Director
    Greater London House
    Hampstead Road
    NW1 7FB London
    2nd Floor
    UkBritishExecutive Director175103740001
    BOYLE, Catharine Ann
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    UkBritishHead Of Business Transformation178287120001
    CHOUDHRY, Masood Ahmad
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    EnglandBritishLogistics Director178287110001
    DUNN, Mathew James
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    EnglandBritishDirector257779620002
    FEEHELY, Gregory
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    UkBritishInvestor Relations178288180001
    FOX, Emma Catherine Barry
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    UkBritishBuy Director178287060001
    HEARD, Clare Lucy
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    EnglandBritishDirector302552890001
    HOLLINS, Susan Maria
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    EnglandBritishTrading Director178287140001
    JORDAN, Elliot Gilbert
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    United KingdomIrishDirector Of Finance178287700001
    MAGOWAN, Andrew Colin
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    England
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    England
    EnglandBritishCompany Secretary 177823210001
    MARSDEN, Peter James
    Hampstead Road
    NW1 7FB London
    Second Floor Greater London House
    Uk
    Director
    Hampstead Road
    NW1 7FB London
    Second Floor Greater London House
    Uk
    UkBritishChief Information Officer178287400001
    MCCABE, Shaun
    c/o Anneka Milham
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    c/o Anneka Milham
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    United KingdomBritishInternational Director185034670001
    MOONEY, John
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    UkBritishHead Of Menswear Design178287500001
    ROBERTSON, Nicholas John
    Hamstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hamstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    EnglandBritishChief Executive Officer53152910016
    ROSS, Caroline, Chief People Officer
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    United KingdomBritishChief People Officer301869690001
    SUCHOPAR, Anna
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    EnglandBritishInterim General Counsel & Company Secretary260301010001
    WESTLAKE, Teresa Lee
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    UkBritishMarketing Director178287900001
    WILLIAMS, David Newton
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    UkBritishHead Of Customer Intelligence118054440003
    WINGATE, Trelawny Anne
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7FB London
    Greater London House
    United Kingdom
    EnglandBritishCommercial Finance Director178287580001

    Who are the persons with significant control of MORNINGTON & CO (NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asos Plc
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    Apr 06, 2016
    Hampstead Road
    NW1 7FB London
    Greater London House
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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