Mornington Secretaires Limited (Director)

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Related company

MORNINGTON SECRETAIRES LIMITED (United Kingdom)

Business areas

Business related areas

Waltham Forest
Hackney
Hertfordshire
City Of London

History

Partial History
Date	Event	Region
Monday, March 22, 1999	Appointment as Secretary	Hackney
Monday, September 27, 1999	Appointment as Secretary	Waltham Forest
Wednesday, May 10, 2000	Appointment as Secretary	Hackney
Monday, October 16, 2000	Appointment as Secretary	Waltham Forest
Thursday, July 11, 2002	Appointment as Secretary	Waltham Forest
Friday, August 9, 2002	Appointment as Secretary	Waltham Forest
Friday, February 28, 2003	Appointment as Secretary	Waltham Forest
Friday, March 14, 2003	Appointment as Secretary	Waltham Forest
Wednesday, April 16, 2003	Appointment as Secretary	City Of London
Monday, July 4, 2005	Appointment as Secretary	Waltham Forest
Friday, August 19, 2005	Appointment as Secretary	Waltham Forest
Wednesday, November 23, 2005	Appointment as Secretary	City Of London
Thursday, November 24, 2005	Appointment as Secretary	Waltham Forest
Monday, January 2, 2006	Appointment as Secretary	Waltham Forest
Friday, January 13, 2006	Appointment as Secretary	Waltham Forest
Monday, November 13, 2006	Appointment as Secretary	Waltham Forest
Tuesday, February 6, 2007	Appointment as Secretary	Waltham Forest
Tuesday, July 3, 2007	Resignation as Secretary	City Of London
Wednesday, November 28, 2007	Appointment as Secretary	Waltham Forest
Friday, December 21, 2007	Appointment as Secretary	Waltham Forest
Wednesday, February 27, 2008	Appointment as Secretary	Waltham Forest
Tuesday, July 1, 2008	Appointment as Secretary	Waltham Forest
Thursday, January 8, 2009	Appointment as Secretary	Waltham Forest
Monday, March 1, 2010	Appointment as Secretary	Waltham Forest
Tuesday, June 1, 2010	Resignation as Secretary	Waltham Forest
Tuesday, March 1, 2011	Appointment as Secretary	Hackney
Friday, April 1, 2011	Appointment as Secretary	Waltham Forest
Friday, June 10, 2011	Appointment as Secretary	Waltham Forest
Tuesday, June 14, 2011	Appointment as Secretary	Waltham Forest
Wednesday, July 13, 2011	Appointment as Secretary	Waltham Forest
Friday, July 29, 2011	Appointment as Secretary	Waltham Forest
Friday, September 2, 2011	Appointment as Secretary	Waltham Forest
Tuesday, September 27, 2011	Appointment as Secretary	Waltham Forest
Tuesday, February 14, 2012	Appointment as Secretary	Waltham Forest
Tuesday, March 6, 2012	Appointment as Secretary	Waltham Forest
Friday, March 30, 2012	Appointment as Secretary	Waltham Forest
Tuesday, April 24, 2012	Appointment as Secretary	Waltham Forest
Thursday, June 7, 2012	Appointment as Secretary	Waltham Forest
Sunday, July 1, 2012	Appointment as Secretary	Waltham Forest
Monday, December 17, 2012	Appointment as Secretary	Hackney
Tuesday, January 8, 2013	Appointment as Secretary	Waltham Forest
Wednesday, January 9, 2013	Appointment as Secretary	Waltham Forest
Friday, May 3, 2013	Appointment as Secretary	Waltham Forest
Friday, October 4, 2013	Appointment as Secretary	Waltham Forest
Tuesday, December 31, 2013	Resignation as Secretary	Hackney
Wednesday, January 8, 2014	Appointment as Secretary	Waltham Forest
Wednesday, January 15, 2014	Appointment as Secretary	Waltham Forest
Wednesday, February 19, 2014	Appointment as Secretary	Waltham Forest
Tuesday, April 22, 2014	Appointment as Secretary	Waltham Forest
Tuesday, May 6, 2014	Appointment as Secretary	Waltham Forest
Monday, September 29, 2014	Appointment as Secretary	Waltham Forest
Thursday, October 2, 2014	Appointment as Secretary	Hackney
Thursday, October 16, 2014	Resignation as Secretary	Waltham Forest
Wednesday, October 29, 2014	Appointment as Secretary	Waltham Forest
Monday, November 10, 2014	Appointment as Secretary	Waltham Forest
Thursday, January 1, 2015	Appointment as Secretary	Hackney
Monday, January 12, 2015	Appointment as Secretary	Hackney
Tuesday, January 13, 2015	Appointment as Secretary	Hackney
Thursday, May 14, 2015	Appointment as Secretary	Hackney
Saturday, June 6, 2015	Appointment as Secretary	Waltham Forest
Thursday, February 4, 2016	Appointment as Secretary	Hackney
Tuesday, March 1, 2016	Appointment as Secretary	Hertfordshire
Friday, April 1, 2016	Appointment as Secretary	Hertfordshire
Thursday, August 25, 2016	Resignation as Secretary	Waltham Forest
Thursday, April 5, 2018	Resignation as Secretary	Waltham Forest
Friday, January 4, 2019	Appointment as Shareholder (above 75%)	Waltham Forest
Wednesday, July 10, 2019	Resignation as Secretary	Waltham Forest
Tuesday, December 17, 2019	Resignation as Secretary	Hackney
Tuesday, February 11, 2020	Resignation as Secretary	Waltham Forest
Wednesday, July 1, 2020	Resignation as Secretary	Hackney
Thursday, November 25, 2021	Resignation as Secretary	Waltham Forest
Wednesday, November 30, 2022	Resignation as Secretary	Hackney
Tuesday, July 11, 2023	Resignation as Secretary	Hackney
Friday, December 1, 2023	Resignation as Secretary	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Aug 31, 2024				£ 1,669	£ 1
Jul 31, 2024
Jul 31, 2024				£ 1	£ 0
May 31, 2024					£ 0
May 31, 2024				£ 81,022	£ 0
May 31, 2024
Apr 30, 2024				£ 4,843,874	£ 0
Apr 30, 2024				£ 4,157,813	£ 0
Apr 30, 2024					£ 2
Apr 30, 2024				£ 9,993	£ 0
Apr 30, 2024					£ 0
Mar 31, 2024				£ 6,026,387	£ 5
Mar 31, 2024					£ 0
Mar 31, 2024				£ 3,041,346	£ 0
Mar 31, 2024				£ 1,176,547	£ 0
Mar 31, 2024					£ 0
Mar 31, 2024				£ 19,948,245	£ 25
Mar 31, 2024				£ 603,308	£ 27
Mar 31, 2024				£ 94,475	£ 0
Mar 31, 2024					£ 0
Dec 31, 2023					£ 0
Dec 31, 2023
Dec 31, 2023				£ 100	£ 0
Dec 31, 2023				£ 2,254,302	£ 0
Dec 31, 2023				£ 187,278	£ 0
Oct 31, 2023				£ 99,505	£ 3
Oct 31, 2023				£ 115	£ 0
Oct 31, 2023				£ 4,177	£ 0
Jul 31, 2023
Jul 31, 2023
Feb 28, 2023				£ 840,007	£ 0
Dec 31, 2022				£ 593	£ 1
Nov 30, 2022					£ 0
Nov 30, 2022				£ 859,835	£ 0
Sep 30, 2022				£ 6,076	£ 0
Jan 31, 2022
Oct 31, 2020				£ 3,790	£ 0
Sep 30, 2019					£ 0
Jul 31, 2019				£ 1,454,859
Jul 31, 2019				£ 5,478
Jan 31, 2019				£ 250
Jul 31, 2018				£ 431,275
Jan 31, 2018				£ 141,108
Sep 30, 2017
Mar 31, 2017
Jan 31, 2017
Jun 30, 2016	£ 1	£ 1
May 31, 2016		£ 245	£ 245
Jan 31, 2016	£ 1	£ 1
Oct 31, 2015	£ 1	£ 1
Totals	£ 3	£ 248	£ 245	£ 46,273,428	£ 64

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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