Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Moreton Street Management Company Limited
- Incorporated
- 22 February 1994 (32 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2025
Also at 2 Ennismore Gardens Limited (proposed for strike-off), Witherspear Limited, 8 Bedford Court London (Management) Limited · more companies
Finnish
Born May 1993 (33)
Director · Appointed 13 February 2025
British
Born September 1953 (73)
Director · Appointed 16 March 2017
British
Born April 1957 (69)
Woolley, Robert Kevin
Director · Appointed 19 March 2015
British
Born February 1960 (66)
Watkins, Penelope Ann
Director · Appointed 22 February 1994
British
Born August 1953 (73)
Officer history (19 former)
10 March 2026
6 February 2026
1 July 2025
30 June 2025
13 February 2025
13 February 2025
1 April 2024
25 March 2021
Resigned Kandiah, Michael David, Dr as Director
16 March 2017
19 March 2015
Appointed Woolley, Robert Kevin as Director
20 March 2014
21 March 2013
Resigned Pitts, Julia Mary as Director
1 November 2012
3 September 2012
Resigned Starling, Alexander Charles, Dr as Director
27 March 2012
27 March 2012
Resigned Boulton, David as Director
27 March 2012
27 March 2012
27 March 2007
27 March 2007
Resigned O'Brien, Frederick David Fitzgerald as Director
27 March 2007
Resigned Watkins, Penelope Ann as Secretary
13 December 2006
27 July 2006
Resigned Fitzpatrick, Anne Patricia as Director
23 November 2005
Appointed Kandiah, Michael David, Dr as Director
23 November 2005
23 November 2005
Appointed Starling, Alexander Charles, Dr as Director
21 April 2004
Appointed Fitzpatrick, Anne Patricia as Director
21 April 2004
21 April 2004
12 July 1999
Appointed Pitts, Julia Mary as Director
12 July 1999
2 June 1998
Appointed Boulton, David as Director
31 July 1997
Resigned Moffatt, Rachel Mary as Director
18 September 1995
Appointed Moffatt, Rachel Mary as Director
17 May 1995
31 August 1994
Resigned Koehler, Johannes Adrianes Maria as Director
22 February 1994
22 February 1994
22 February 1994
Appointed Koehler, Johannes Adrianes Maria as Director
22 February 1994
22 February 1994
Appointed O'Brien, Frederick David Fitzgerald as Director
22 February 1994
22 February 1994
Appointed Watkins, Penelope Ann as Secretary
22 February 1994
Appointed Watkins, Penelope Ann 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £35
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £35 | £35 | £35 | £35 | £35 | |
| Shareholder Funds | £35 | £35 | £35 | £35 | £35 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 22 July 2025 | Registered office address changed |
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