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Mortons Catering Limited

Mortons Catering Limited is an active company incorporated on 7 June 1993 with the registered office located in London, Greater London. Mortons Catering Limited was registered 32 years ago.
Status
Active
Active since 23 years ago
Company No
02824757
Private limited company
Age
32 years
Incorporated 7 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pier House
86-93 Strand On The Green
London
W4 3NN
England
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in UK • Born in Oct 1965
Director • Secretary • Co Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Jul 2002
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Mar 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortons Bar & Grill Limited
Paul Robert Salisbury, , and 6 more are mutual people.
Active
The Classic Country Pub Co. Limited
Paul Robert Salisbury, , and 5 more are mutual people.
Active
Mortons Bar & Grill (Bromsgrove) Limited
Paul Robert Salisbury, Paul Jonathon Hales, and 4 more are mutual people.
Active
Mortons Bar & Grill (Alcester) Limited
Paul Robert Salisbury, Paul Jonathon Hales, and 4 more are mutual people.
Active
PH & PS (Worcestershire) Ltd
Paul Robert Salisbury, Paul Jonathon Hales, and 2 more are mutual people.
Active
Sarum Design Limited
Paul Robert Salisbury, Paul Jonathon Hales, and 1 more are mutual people.
Active
George Gale And Company Limited
Frederick James Mortimer Turner and Simon Emeny are mutual people.
Active
Ringwoods Limited
Frederick James Mortimer Turner and Simon Emeny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£833.3K
Increased by £49.11K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£938.83K
Increased by £68.32K (+8%)
Total Liabilities
-£328.1K
Decreased by £19.32K (-6%)
Net Assets
£610.72K
Increased by £87.64K (+17%)
Debt Ratio (%)
35%
Decreased by 4.96% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Accounting Period Shortened
9 Months Ago on 27 Jan 2025
Mr Frederick James Mortimer Turner Appointed
1 Year 2 Months Ago on 6 Aug 2024
Mr Neil Reynolds Smith Appointed
1 Year 2 Months Ago on 6 Aug 2024
Mr Simon Emeny Appointed
1 Year 2 Months Ago on 6 Aug 2024
Ms Rachel Louise Spencer Appointed
1 Year 2 Months Ago on 6 Aug 2024
Susan Lindsey Salisbury Resigned
1 Year 2 Months Ago on 6 Aug 2024
Sebastien Salisbury Resigned
1 Year 2 Months Ago on 6 Aug 2024
Paul Robert Salisbury Resigned
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Apr 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 27 Jan 2025
Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE to Pier House 86-93 Strand on the Green London W4 3NN on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Susan Lindsey Salisbury as a director on 6 August 2024
Submitted on 20 Aug 2024
Cessation of Paul Jonathon Hales as a person with significant control on 6 August 2024
Submitted on 20 Aug 2024
Cessation of Paul Robert Salisbury as a person with significant control on 6 August 2024
Submitted on 20 Aug 2024
Notification of Mortons Bar & Grill Limited as a person with significant control on 6 August 2024
Submitted on 20 Aug 2024
Repayment History
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