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MORNINGTON PARTNERS LIMITED

MORNINGTON PARTNERS LIMITED

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

    • Overview

    Company NameMORNINGTON PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10258578
    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 PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MORNINGTON PARTNERS LIMITED located?

    Registered Office Address
    102 Crawford Street
    W1H 2HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORNINGTON PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MORNINGTON PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for MORNINGTON PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    		12 pagesAA

    Confirmation statement made on Jan 10, 2026 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Sub-division of shares on Apr 12, 2021

    		4 pagesSH02

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub divded 12/04/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 12/04/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Registered office address changed from 16 First Floor Flat, Castletown Road London W14 9HQ United Kingdom to 102 Crawford Street London W1H 2HR on Jul 31, 2017

    		 pagesAD01
    View All Filings

    Who are the officers of MORNINGTON PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELL-SMITH, William George
    Crawford Street
    W1H 2HR London
    102
    England
    		Director
    Crawford Street
    W1H 2HR London
    102
    England
    		EnglandBritish209540780001
    SEGAL, Joshua Michael Simon
    Queens Crescent
    NW5 4ES London
    Flat 1, 63
    United Kingdom
    		Director
    Queens Crescent
    NW5 4ES London
    Flat 1, 63
    United Kingdom
    		United KingdomBritish209540790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORNINGTON PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Hazell-Smith
    Crawford Street
    W1H 2HR London
    102
    England
    		Jun 30, 2017
    Crawford Street
    W1H 2HR London
    102
    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 Joshua Michael Simon Segal
    Crawford Street
    W1H 2HR London
    102
    England
    		Jun 30, 2016
    Crawford Street
    W1H 2HR London
    102
    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 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 25% but not more than 50% of the shares 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.
    • license: CC0