Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Morntane Limited
- Incorporated
- 24 April 1975 (51 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Nicholas Berkeley Mason
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor14-15Berners StreetLondonW1T 3LJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
D'Sa, Glen Erasmo
Secretary · Appointed 7 June 2023
Director · Appointed 9 August 2006
British
Born February 1967 (59)
Director
British
Born January 1944 (82)
Officer history (5 former)
7 June 2023
Appointed D'Sa, Glen Erasmo as Secretary
6 December 2010
14 July 2008
14 July 2008
9 August 2006
9 August 2006
28 March 2003
28 March 2003
1 October 1998
7 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born January 1944 (82)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Morntane Limited This company
Britannia Row Limited Owns 75–100% of shares
Hartham Park Estates Limited Owns 75–100% of shares
Nick Mason Music Overseas Limited Owns 75–100% of shares
Veeco Aero Limited Owns 25–50% of shares
Rendcomb Aerodrome Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,986,126
- Cash
- £13,550
- Debt Ratio
- 88%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,010,205 | £10,996,605 | £10,996,605 | £10,996,605 | £11,584,280 |
| Current Assets | £14,443,069 | £12,553,951 | £5,392,084 | £4,603,715 | £5,158,567 |
| Debtors | £14,429,519 | £12,441,292 | £5,003,882 | £4,494,740 | £5,155,483 |
| Cash | £13,550 | £112,659 | £388,202 | £108,975 | £3,084 |
| Creditors (< 1 year) | £22,039,586 | £19,976,488 | £13,096,155 | £11,679,732 | £11,761,266 |
| Creditors (> 1 year) | £427,562 | £487,438 | £539,922 | £605,973 | £456,007 |
| Net Current Assets | (£7,596,517) | (£7,422,537) | (£7,704,071) | (£7,076,017) | (£6,602,699) |
| Net Assets | £2,986,126 | £3,086,630 | £2,752,612 | £3,314,615 | £4,467,743 |
| Shareholder Funds | £2,986,126 | £3,086,630 | £2,752,612 | £3,314,615 | £4,467,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 29 April 2025 | Director's details changed | |||
| 28 April 2025 | Director's details changed | |||
| 28 April 2025 | Secretary's details changed |
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