Moreton Mews Limited

Active03065281 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Anne Wood
Stephen Reyburn
Owned by
Anne Wood
Stephen Reyburn
Accounts type
Micro entity
Region
Greater London
Address
15 Glentham Road
London
SW13 9JB

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Anne
Director · Appointed 16 October 2018
British
Born May 1948 (78)
Reyburn, Stephen
Director · Appointed 6 October 1995
British
Born July 1951 (75)
Officer history (6 former)
16 October 2018
Appointed Wood, Anne as Director
28 September 2018
Resigned Harvey, Jacqueline as Director
3 March 2017
Resigned Jenkins, Richard as Secretary
6 October 1995
Resigned Brechin Place Secretaries Limited as Corporate Secretary
6 October 1995
Appointed Reyburn, Stephen as Director
6 October 1995
Appointed Jenkins, Richard as Secretary
6 October 1995
Appointed Harvey, Jacqueline as Director
6 October 1995
Resigned Brechin Place Directors Limited as Corporate Director
7 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 June 1995
Appointed Brechin Place Secretaries Limited as Corporate Secretary
7 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 June 1995
Appointed Brechin Place Directors Limited as Corporate Director
7 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Anne Wood
Individual · Notified 28 September 2018
Owns 25–50% of shares
British
Born May 1948 (78)
Stephen Reyburn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Former controllers (1)
28 September 2018
Ceased Jacqueline Harvey — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Debtors£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Reyburn Ltd

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