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2 Moreton Place Ltd

2 Moreton Place Ltd is a dormant company incorporated on 29 November 2010 with the registered office located in London, Greater London. 2 Moreton Place Ltd was registered 14 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
07453354
Private limited company
Age
14 years
Incorporated 29 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Moreton Place
London
SW1V 2NP
England
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was Greathouse Farm Lynwick Street Rudgwick Horsham West Sussex RH12 3DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Corporate Lawyer • British • Lives in England • Born in Jun 1995
Director • British • Lives in England • Born in Feb 1978
Director • Consultant • British • Lives in England • Born in Aug 1967
Director • Accountant • British • Lives in UK • Born in Sep 1991
Director • Journalist • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwood School (Holdings) Limited
Michael Shaun Lawson is a mutual person.
Active
Goodshelter Investments Limited
Henry John Lawson is a mutual person.
Active
NDSL Group Limited
Michael Shaun Lawson is a mutual person.
Active
Salolach Childcare Limited
Michael Shaun Lawson is a mutual person.
Active
Lawson Building & Maintenance Ltd
Henry John Lawson is a mutual person.
Active
Green Roots Limited
Henry John Lawson is a mutual person.
Active
Route 101 Limited
Michael Shaun Lawson is a mutual person.
Active
MLC Partners Limited
Michael Shaun Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£400
Increased by £400 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr William Andrew Wallace Smith Appointed
10 Months Ago on 11 Nov 2024
Ben Brodie Resigned
10 Months Ago on 11 Nov 2024
Mr Thomas Rumbulow Pearse Appointed
10 Months Ago on 11 Nov 2024
Michael Shaun Lawson Resigned
1 Year Ago on 16 Aug 2024
Henry John Lawson Resigned
1 Year Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Notification of PSC Statement
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mr William Andrew Wallace Smith as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Thomas Rumbulow Pearse as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Ben Brodie as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Michael Shaun Lawson as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Henry John Lawson as a director on 16 August 2024
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Jun 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Notification of a person with significant control statement
Submitted on 21 Jul 2023
Repayment History
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