Moreton Riches Limited

Active00217650 Private limited company
Incorporated
20 November 1926 (99 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
92 East Hill
Wandsworth
London
SW18 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
42
Outstanding
42
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2003
British
Director · Appointed 19 October 1998
British
Born March 1973 (53)
Director · Appointed 19 October 1998
British
Born November 1970
Officer history (4 former)
20 December 2025
Resigned Mott, Paula Irene as Director
1 April 2003
Appointed Viening, Ingrid May as Secretary
1 April 2003
Resigned Mott, Simon Leonard as Secretary
19 October 1998
Appointed Mott, Hannah as Director
19 October 1998
Appointed Mott, Simon Leonard as Director
28 September 1998
Resigned Mott, Beverley Harold as Director
16 July 1997
Resigned Mott, Beverley Harold as Secretary
16 June 1997
Appointed Mott, Simon Leonard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1970
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00273600

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Burntwood Estates,limited Owns 75–100% of shares
Moreton Riches Limited This company Owns 75–100% of shares
Irene and Harold Property Co. Ltd Owns 75–100% of shares
Winifred and Leonard Property Co. Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2025 £3,946 £3,946 £3,946 £3,946 £3,946
Balance sheet detail
20252023202220212020
Current Assets£3,946£3,946£3,946£3,946£3,946
Net Current Assets£3,946
Net Assets£3,946£3,946£3,946£3,946
Shareholder Funds£3,946£3,946£3,946£3,946£3,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Termination of appointment of a director1
22 December 2025Confirmation statement with no updates20 December 20253
19 December 2025Micro company accounts31 March 2025
20 January 2025Accounts for a dormant company31 March 20242
14 January 2025Confirmation statement with no updates20 December 20243
Show all recent filings

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