Mortons Catering Limited

Active02824757 Private limited company
Incorporated
7 June 1993 (33 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Pier House
86-93 Strand On The Green
London
W4 3NN

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Spencer, Rachel Louise
Secretary · Appointed 6 August 2024
Director · Appointed 6 August 2024
British
Born October 1965 (61)
Director · Appointed 6 August 2024
British
Born January 1965 (61)
Director · Appointed 6 August 2024
British
Born November 1985
Officer history (15 former)
6 August 2024
Resigned John, Thomas Henry as Director
6 August 2024
Resigned Salisbury, Joseph Gabriel as Director
6 August 2024
Appointed Smith, Neil Reynolds as Director
6 August 2024
Appointed Turner, Frederick James Mortimer as Director
6 August 2024
Appointed Spencer, Rachel Louise as Secretary
6 August 2024
Resigned Hales, Phoebe Margaret as Director
6 August 2024
Appointed Emeny, Simon as Director
6 August 2024
Resigned Salisbury, Paul Robert as Director
6 August 2024
Resigned Salisbury, Sebastien as Director
6 August 2024
Resigned Salisbury, Susan Lindsey as Director
6 August 2024
Resigned Hales, Paul Jonathon as Director
6 August 2024
Resigned Hales, Alison Dorothy, Dr as Director
6 August 2024
Resigned Salisbury, Paul Robert as Secretary
19 April 2023
Appointed Hales, Phoebe Margaret as Director
14 January 2021
Appointed Salisbury, Joseph Gabriel as Director
12 January 2021
Appointed John, Thomas Henry as Director
10 April 2019
Appointed Salisbury, Susan Lindsey as Director
10 April 2019
Appointed Salisbury, Sebastien as Director
10 April 2019
Appointed Hales, Alison Dorothy, Dr as Director
23 January 2004
Appointed Salisbury, Paul Robert as Secretary
23 January 2004
Resigned Martin, David Lawrence as Secretary
31 October 2001
Resigned Salisbury, Paul Robert as Secretary
31 October 2001
Appointed Martin, David Lawrence as Secretary
3 August 2001
Resigned Salisbury, Susan Lindsey as Director
30 July 2001
Appointed Hales, Paul Jonathon as Director
15 February 1995
Resigned Cappendell, David Nigel as Director
15 February 1995
Appointed Salisbury, Susan Lindsey as Director
3 September 1993
Appointed Cappendell, David Nigel as Director
3 September 1993
Appointed Salisbury, Paul Robert as Secretary
3 September 1993
Appointed Salisbury, Paul Robert as Director
3 September 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 September 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
7 June 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 June 1993
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04922277
Former controllers (2)
6 August 2024
Ceased Paul Robert Salisbury — Owns 25–50% of shares
6 August 2024
Ceased Paul Jonathon Hales — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

45 Woodfield Limited Owns 75–100% of shares
B & D (Cookham) Limited DissolvedOwns 75–100% of shares
B & D (Reading) Limited DissolvedOwns 75–100% of shares
B & D (Win) Limited DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
F.S.T. Trustee Limited DissolvedOwns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited Owns 75–100% of shares
Mortons Bar & Grill Limited Owns 75–100% of shares
Mortons Catering Limited This company Owns 75–100% of shares
The Classic Country Pub Co. Limited Owns 75–100% of shares

Financials

Net Assets
£523,086
Cash
£784,185
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £186,984 £73,818 £222,495 £462,203 £523,086
Balance sheet detail
20232022202120202019
Fixed Assets£40,921£45,806£68,414£82,783£99,052
Current Assets£829,582£758,780£499,337£249,392£381,476
Debtors£26,877£59,872£19,719£69,301£90,552
Cash£784,185£681,510£462,732£160,095£269,626
Creditors (< 1 year)£337,817£331,683£332,956£196,007£278,294
Creditors (> 1 year)£50,000
Net Current Assets£491,765£427,097£166,381£53,385£103,182
Net Assets£523,086£462,203£222,495£73,818£186,984
Shareholder Funds£523,086£462,203£222,495£73,818£186,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
24 March 2026Compulsory strike-off action has been discontinued
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Accounts filing
Show all recent filings

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