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Mourant Governance Services (UK) Limited

Mourant Governance Services (UK) Limited is an active company incorporated on 4 September 2018 with the registered office located in London, City of London. Mourant Governance Services (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552614
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
Telephone
020 77967600
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
3
Director • Director • Senior Legal Counsel • British • Lives in England • Born in Oct 1987
Director • Associate Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in Jersey • Born in Feb 1978
Director • Managing Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in Jersey • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Forge Bio Nominee No.4a Limited
Abiola Modupeola Motajo, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Forge Bio Nominee No.4b Limited
Abiola Modupeola Motajo, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
First Step Homes Limited
Abiola Modupeola Motajo and Jennifer Elizabeth Lambkin are mutual people.
Active
Victoria Gate Limited
Abiola Modupeola Motajo and Carl Michael McConnell are mutual people.
Active
Slate Bidco Limited
Abiola Modupeola Motajo and Jennifer Elizabeth Lambkin are mutual people.
Active
Slate Propco Limited
Abiola Modupeola Motajo and Jennifer Elizabeth Lambkin are mutual people.
Active
Forge Life Sciences GP Ltd
Jennifer Elizabeth Lambkin and Abiola Modupeola Motajo are mutual people.
Active
Forge Life Sciences Nominee 1 Ltd
Jennifer Elizabeth Lambkin and Abiola Modupeola Motajo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£277.7K
Decreased by £509.68K (-65%)
Turnover
Unreported
Decreased by £2.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Increased by £641.83K (+24%)
Total Liabilities
-£3.35M
Increased by £724.75K (+28%)
Net Assets
-£80.36K
Decreased by £82.92K (-3238%)
Debt Ratio (%)
102%
Increased by 2.56% (+3%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 22 Oct 2025
Priscila Kelly De Macedo Veiga Dos Santos Details Changed
29 Days Ago on 3 Oct 2025
Ruby Millicent Lock Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Ruby Millicent Lock Appointed
7 Months Ago on 17 Mar 2025
Jamie Pender Wisbey Resigned
7 Months Ago on 17 Mar 2025
Mr Edward Michael Fletcher (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr Edward Michael Fletcher Details Changed
8 Months Ago on 24 Feb 2025
Edward William Thorogood (PSC) Appointed
9 Months Ago on 1 Feb 2025
Edward Michael Fletcher (PSC) Appointed
9 Months Ago on 1 Feb 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Director's details changed for Priscila Kelly De Macedo Veiga Dos Santos on 3 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Ruby Millicent Lock as a secretary on 17 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 10 Sep 2025
Appointment of Ruby Millicent Lock as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Jamie Pender Wisbey as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Edward Michael Fletcher as a person with significant control on 24 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Edward Michael Fletcher on 24 February 2025
Submitted on 27 Feb 2025
Cessation of Jonathan David Rigby as a person with significant control on 1 February 2025
Submitted on 2 Feb 2025
Notification of James Fitzgerald Ruane as a person with significant control on 1 February 2025
Submitted on 2 Feb 2025
Repayment History
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