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Morpeth Mansions Investments Limited

Morpeth Mansions Investments Limited is an active company incorporated on 28 September 2006 with the registered office located in London, Greater London. Morpeth Mansions Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05950191
Private limited company
Age
19 years
Incorporated 28 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Morpeth Mansions Investments Limited
Contact Update Details
Address
39a Morpeth Mansions Morpeth Terrace
London
SW1P 1ET
Same address for the past 16 years
Telephone
02078344687
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Richard Martin Frimston
Secretary • PSC • Director • British • Lives in England • Born in Jul 1953 • Solicitor
Nicolas Charles Ollivant
Director • British • Lives in England • Born in Sep 1949
Michael Villiers Fowke
Director • Retired • British • Lives in UK • Born in Nov 1942
Mr Michael Villiers Fowke
PSC • British • Lives in UK • Born in Nov 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Russell-Cooke Trust Company
Richard Martin Frimston is a mutual person.
Active
Morpeth Mansions Limited
Michael Villiers Fowke is a mutual person.
Active
RC Nominee 2 Limited
Richard Martin Frimston is a mutual person.
Active
R C Nominee 3 Limited
Richard Martin Frimston is a mutual person.
Active
Carlton Limited
Nicolas Charles Ollivant is a mutual person.
Active
San UK Invest Limited
Nicolas Charles Ollivant is a mutual person.
Active
Valorem Luton Limited
Nicolas Charles Ollivant is a mutual person.
Active
The Lewin Trust Company Limited
Richard Martin Frimston is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 28 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Christine Margaret Bryon Resigned
2 Years 4 Months Ago on 16 Jun 2023
Mr Richard Martin Frimston Appointed
2 Years 4 Months Ago on 16 Jun 2023
Michael Villiers Fowke (PSC) Appointed
9 Years Ago on 6 Apr 2016
Richard Martin Frimston (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 3 Oct 2025
Withdrawal of a person with significant control statement on 31 July 2025
Submitted on 31 Jul 2025
Notification of Michael Villiers Fowke as a person with significant control on 6 April 2016
Submitted on 31 Jul 2025
Notification of Richard Martin Frimston as a person with significant control on 6 April 2016
Submitted on 31 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 31 May 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Appointment of Mr Richard Martin Frimston as a secretary on 16 June 2023
Submitted on 16 Jun 2023
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Repayment History
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