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MORTONS GROUP LIMITED

MORTONS GROUP LIMITED

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

    • Overview

    Company NameMORTONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15809249
    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 GROUP LIMITED?

    • Other passenger land transport (49390) / Transportation and storage
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MORTONS GROUP LIMITED located?

    Registered Office Address
    7b Kestrel Court
    Hapton
    BB11 5NA Burnley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTONS GROUP 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 MORTONS GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for MORTONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 150 Wheatley Lane Road Barrowford Nelson BB9 6QQ England to 7B Kestrel Court Hapton Burnley Lancashire BB11 5NA on Nov 12, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2024 with updates

    		4 pagesCS01

    Notification of Fakhar Ahmed as a person with significant control on Aug 22, 2024

    		2 pagesPSC01

    Cessation of Landbay Group Limited as a person with significant control on Aug 22, 2024

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2024

    Statement of capital on Jun 28, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORTONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Fakhar
    Kestrel Court
    Hapton
    BB11 5NA Burnley
    7b
    Lancashire
    England
    		Director
    Kestrel Court
    Hapton
    BB11 5NA Burnley
    7b
    Lancashire
    England
    		EnglandBritish269125120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fakhar Ahmed
    Kestrel Court
    Hapton
    BB11 5NA Burnley
    7b
    Lancashire
    England
    		Aug 22, 2024
    Kestrel Court
    Hapton
    BB11 5NA Burnley
    7b
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Landbay Group Limited
    Wheatley Lane Road
    Barrowford
    BB9 6QQ Nelson
    150
    England
    		Jun 28, 2024
    Wheatley Lane Road
    Barrowford
    BB9 6QQ Nelson
    150
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15792254
    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.
    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