14 Mornington Terrace Limited

Active03312358 Private limited company
Incorporated
4 February 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Matthew Jason Mackulin
Aysu Acikgoz
Yanda Li
Accounts type
Dormant
Region
Greater London
Address
14 Mornington Terrace
Mornington Terrace
London
NW1 7RR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackulin, Matthew Jason
Director · Appointed 19 April 2026
British
Born January 1967 (59)
Acikgoz, Aysu
Director · Appointed 10 April 2026
Turkish
Born April 1997 (29)
Li, Yanda
Director · Appointed 3 June 2020
Chinese
Born June 1993 (33)
Officer history (22 former)
10 May 2026
Resigned Acikgoz, Aysu as Director
19 April 2026
Appointed Mackulin, Matthew Jason as Director
19 April 2026
Resigned Solanki, Atul as Director
17 April 2026
Resigned Mackulin, Terrance Anthony Karl as Director
10 April 2026
Appointed Acikgoz, Aysu as Director
12 April 2023
Appointed Acikgoz, Aysu as Director
15 March 2023
Resigned Kirkness, Sarah Jane as Secretary
15 March 2023
Resigned Kirkness, Peter Christian as Director
3 July 2020
Resigned Cockroft, Richard Charles as Director
3 June 2020
Appointed Li, Yanda as Director
18 November 2016
Appointed Cockroft, Richard Charles as Director
21 December 2015
Resigned Cutbush, Richard Nigel James as Secretary
21 December 2015
Resigned Cutbush, Richard Nigel James as Director
26 February 2014
Appointed Kirkness, Sarah Jane as Secretary
16 December 2013
Resigned Solesbury, Eliza Clementine as Director
16 December 2013
Appointed Kirkness, Peter Christian as Director
7 April 2008
Appointed Cutbush, Richard Nigel James as Secretary
7 April 2008
Resigned Brooks, Thomas Christopher as Secretary
27 January 2006
Appointed Cutbush, Richard Nigel James as Director
27 January 2006
Resigned Holborn, Ned Lawrence as Director
11 November 2005
Resigned Garner, Stephanie Clare as Director
11 November 2005
Appointed Solanki, Atul as Director
11 November 2005
Appointed Brooks, Thomas Christopher as Secretary
11 November 2005
Resigned Garner, Neil Robert, Dr. as Director
11 November 2005
Resigned Garner, Stephanie Clare as Secretary
13 December 2002
Appointed Solesbury, Eliza Clementine as Director
11 October 2002
Resigned Maclachlan, Martha Anastasia as Director
30 November 1998
Appointed Holborn, Ned Lawrence as Director
30 November 1998
Appointed Maclachlan, Martha Anastasia as Director
29 November 1998
Resigned Bozkurt, Celia as Director
29 November 1998
Resigned Mangan, Patrick as Director
22 May 1998
Resigned Efezeybek, Mustapha as Director
16 March 1998
Appointed Garner, Stephanie Clare as Director
26 November 1997
Appointed Garner, Neil Robert, Dr. as Director
26 November 1997
Appointed Garner, Stephanie Clare as Secretary
26 November 1997
Resigned Richard Freeman & Co Secretaries Limited as Corporate Secretary
13 November 1997
Appointed Bozkurt, Celia as Director
2 May 1997
Resigned Herr, Brenda Elizabeth as Director
2 May 1997
Resigned Herr, Steven Allan as Director
28 February 1997
Appointed Efezeybek, Mustapha as Director
28 February 1997
Appointed Mangan, Patrick as Director
12 February 1997
Appointed Herr, Brenda Elizabeth as Director
12 February 1997
Appointed Herr, Steven Allan as Director
12 February 1997
Appointed Mackulin, Terrance Anthony Karl as Director
12 February 1997
Resigned Richard Freeman & Co Nominees Limited as Corporate Director
4 February 1997
Appointed Richard Freeman & Co Nominees Limited as Corporate Director
4 February 1997
Appointed Richard Freeman & Co Secretaries Limited as Corporate Secretary

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

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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