Mornington & Co (no. 2) Limited. Head office in London. Check Director.

Mornington & Co (no. 2) Limited, London

Mornington & Co (No. 2) Limited is a private limited company. Situated at Greater London House, Hampstead Road, London NW1 7FB, the above-mentioned 10 years old company was incorporated on 2013-04-26 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Emma W. (appointed on 01 March 2023), Clare H. (appointed on 31 October 2022). Moving on to the secretaries (1 in total), we can name: Emma W. (appointed on 01 March 2023).

About
Name: Mornington & Co (no. 2) Limited
Number: 08506877
Incorporation date: 2013-04-26
End of financial year: 31 August


Address:	Greater London House Hampstead Road London NW1 7FB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Asos Plc

6 April 2016

Address	Greater London House Hampstead Road, London, NW1 7FB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mornington & Co (No. 2) Limited confirmation statement filing is 2024-08-08. The latest one was submitted on 2023-07-25. The deadline for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary firm Asos Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hampstead Road, NW1 7FB London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/03 filed on: 18th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/03 filed on: 18th, March 2024 \| accounts	Free Download (9 pages)
TM01	2023/10/06 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 10th, June 2023 \| accounts	Free Download (10 pages)
TM01	2023/03/01 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/01. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
TM02	2023/03/01 - the day secretary's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/03/01 filed on: 9th, March 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, December 2022 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, December 2022 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2022/10/31. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/31. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 21st, December 2021 \| accounts	Free Download (14 pages)
TM01	2021/10/11 - the day director's appointment was terminated filed on: 14th, October 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 30th, April 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 17th, February 2020 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2019/06/28. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
TM02	2019/06/28 - the day secretary's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/06/28 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/06/28 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/09. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 10th, January 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 9th, July 2018 \| accounts	Free Download (14 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 7th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 3rd, October 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 2nd, February 2016 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2015/09/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
TM01	2015/09/02 - the day director's appointment was terminated filed on: 8th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/02. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 31st, March 2015 \| accounts	Free Download (15 pages)
CH01	On 2015/03/09 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2014/07/24 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/07/24 filed on: 11th, August 2014 \| officers	Free Download (3 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 11th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 11th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/24. filed on: 11th, August 2014 \| officers	Free Download (3 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 11th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 11th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/07/31. New Address: Greater London House Hampstead Road London England NW1 7FB. Previous address: C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB United Kingdom filed on: 31st, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (30 pages)
SH01	3531347.00 GBP is the capital in company's statement on 2014/05/23 capital
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/02 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2013/10/23 from Second Floor Greater London House Hampstead Road London NW1 7FB United Kingdom filed on: 23rd, October 2013 \| address	Free Download (1 page)
TM01	2013/07/22 - the day director's appointment was terminated filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
SH01	13.35 GBP is the capital in company's statement on 2013/05/01 filed on: 21st, May 2013 \| capital	Free Download (7 pages)
AP01	New director appointment on 2013/05/21. filed on: 21st, May 2013 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/04/30 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, April 2013 \| incorporation	Free Download (46 pages)

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