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Nom

Morntane LTD

Adresse
1A Coopers Yard
181 Upper Street
London
N1 1RX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Morntane Limited
Company Register Address C/O Ymu Business Management Limited
London
W1W 5QZ
Société Numéro de Registre 01209203 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mason, Nicholas Berkeley Status: Active Notified: 06/04/2016 Date of Birth: 01/1944 Nature of Control
  • Significant influence or control as trust
  • Officers (3)

    Source: Companies House
    Brittan, Sharon London, England Status: Active Notified: 09/08/2006 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    D'Sa, Glen Erasmo London, England Status: Active Notified: 07/06/2023 Role: Secretary
    Mason, Nicholas Berkeley London, England Status: Active Notified: 28/06/1991 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Britannia ROW Limited Status: Active Notified: 25/04/2023 Companies House Number: 01232631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Business Clubs LTD Status: Active Notified: 10/12/2018 Companies House Number: 05650129 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Footesmusic LTD Status: Active Notified: 05/03/2018 Companies House Number: 08207036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Hartham Park Estates Limited Status: Active Notified: 06/04/2023 Companies House Number: 03746087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors