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Mornington & Co (No. 1) Limited
Mornington & Co (No. 1) Limited is a dormant company incorporated on 26 April 2013 with the registered office located in London, Greater London. Mornington & Co (No. 1) Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
08506761
Private limited company
Age
12 years
Incorporated
26 April 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 July 2025
(3 months ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
4 Sep
⟶
1 Sep 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Mornington & Co (No. 1) Limited
Contact
Update Details
Address
Greater London House
Hampstead Road
London
NW1 7FB
England
Same address for the past
11 years
Companies in NW1 7FB
Telephone
Unreported
Email
Unreported
Website
Asosplc.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Group Legal Director Emma Whyte
Director • Secretary • British • Lives in UK • Born in Apr 1985
Clare Lucy Heard
Director • British • Lives in England • Born in Oct 1974
Aaron Izzard
Director • British • Lives in England • Born in Jun 1982
Rishi Sharma
Director • British • Lives in England • Born in Sep 1975
Asos Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Asos Intermediate Holdings Limited
Clare Lucy Heard, Group Legal Director Emma Whyte, and 2 more are mutual people.
Active
Mornington & Co (No. 2) Limited
Clare Lucy Heard, Group Legal Director Emma Whyte, and 2 more are mutual people.
Active
Asos.Com Limited
Group Legal Director Emma Whyte, Aaron Izzard, and 1 more are mutual people.
Active
Covetique Ltd
Clare Lucy Heard, Group Legal Director Emma Whyte, and 1 more are mutual people.
Active
Asos Global Limited
Clare Lucy Heard, Group Legal Director Emma Whyte, and 1 more are mutual people.
Active
Eight Paw Projects Limited
Clare Lucy Heard, Group Legal Director Emma Whyte, and 1 more are mutual people.
Active
Asos Projects Limited
Clare Lucy Heard, Group Legal Director Emma Whyte, and 1 more are mutual people.
Active
Asos Ventures Limited
Clare Lucy Heard, Group Legal Director Emma Whyte, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Sep 2024
For period
1 Sep
⟶
1 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
£3.45M
Same as previous period
Total Liabilities
-£3.45M
Same as previous period
Net Assets
-£69
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Rishi Sharma Appointed
26 Days Ago on 6 Oct 2025
Emma Whyte Resigned
1 Month Ago on 30 Sep 2025
Emma Whyte Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Clare Lucy Heard Resigned
4 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 12 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Aaron Izzard Appointed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Get Alerts
Get Credit Report
Discover Mornington & Co (No. 1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Emma Whyte as a secretary on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Emma Whyte as a director on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Rishi Sharma as a director on 6 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Termination of appointment of Clare Lucy Heard as a director on 9 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 1 September 2024
Submitted on 12 Feb 2025
Registration of charge 085067610003, created on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Aaron Izzard as a director on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 3 September 2023
Submitted on 28 Feb 2024
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Repayment History
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See All Charges & CCJs