Moreton Mansions Management Limited

Active02641104 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Scot David Imrie
Giorgio Martelli
Christopher Anthony Herrod
Accounts type
Micro entity
Region
Greater London
Address
5 - 7 Hillgate Street
Hillgate Street
London
W8 7SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Imrie, Scot David
Director · Appointed 22 February 2018
British
Born May 1966 (60)
Corporate Secretary · Appointed 29 September 2017
Martelli, Giorgio
Director · Appointed 26 May 1993
Italian
Born July 1961 (65)
Herrod, Christopher Anthony
Director
British
Born July 1969 (57)
Officer history (18 former)
14 January 2026
Resigned Kozieja, Ewa as Director
18 August 2025
Resigned Helmy, Lara Taher as Director
1 December 2020
Appointed Helmy, Lara Taher as Director
1 December 2020
Resigned Papamantellos, Kostas as Director
8 April 2019
Resigned Helmy, Lara Taher as Director
8 April 2019
Appointed Papamantellos, Kostas as Director
22 February 2018
Appointed Imrie, Scot David as Director
22 February 2018
Resigned Kerr, Douglas James as Director
22 February 2018
Appointed Kozieja, Ewa as Director
29 September 2017
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
29 September 2017
Appointed Hillgate Management Ltd as Corporate Secretary
5 May 2017
Appointed Helmy, Lara Taher as Director
24 June 2016
Resigned Micheli, Luigi Andrea Giorgio as Director
10 July 2015
Resigned Blow, Amaury as Director
2 September 2014
Appointed Kerr, Douglas James as Director
7 April 2014
Appointed Blow, Amaury as Director
11 October 2013
Resigned Jackson, Paul Anthony as Director
1 May 2013
Resigned Goddard, Malcolm Lorden as Director
28 June 2012
Resigned Ker, Roger Hugh, Lt Colonel as Director
1 September 2003
Resigned Lemon, Helen Enid Mary as Director
4 November 2002
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
4 November 2002
Resigned Burton, Albert Ernest as Secretary
26 March 1999
Resigned Rossdale, John Spencer as Secretary
26 March 1999
Appointed Burton, Albert Ernest as Secretary
7 July 1998
Appointed Jackson, Paul Anthony as Director
23 August 1995
Appointed Rossdale, John Spencer as Secretary
23 August 1995
Resigned Martelli, Georgio as Secretary
19 August 1994
Resigned Scott-Hopkins, Anthony John as Director
26 May 1993
Appointed Martelli, Georgio as Secretary
26 May 1993
Resigned Fisher, John Dominic Mortimer as Secretary
26 May 1993
Resigned Fisher, John Dominic Mortimer as Director
26 May 1993
Appointed Martelli, Giorgio as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£45,547
Debt Ratio
17%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2022 2023 2024 2025 £45,547 £45,547 £45,547 £45,547 £45,547 £45,547
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,768£49,768£49,768£49,768£49,768£49,768
Current Assets£5,242£5,242£5,242£5,242£5,242£5,242£5,242
Creditors (< 1 year)£9,463£9,463£9,463£9,463£9,463£9,463£9,463
Net Current Assets(£4,221)(£4,221)(£4,221)(£4,221)(£4,221)(£4,221)(£4,221)
Net Assets£45,547£45,547£45,547£45,547£45,547£45,547
Shareholder Funds£45,547£45,547£45,547£45,547£45,547£45,547

Filings

Filing history not loaded yet. See it on Companies House

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