Moreton Prison Services Limited

Active03471077 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Public order and safety activities (84240)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 14 November 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Corporate Secretary · Appointed 18 July 2007
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (40 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Cavill, John Ivor as Director
14 November 2023
Appointed Knight, Mark Jonathan as Director
14 November 2023
Resigned Sheldrake, Peter John as Director
31 March 2020
Resigned Baldock, Graham as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
25 October 2012
Resigned Middleton, Nigel Wythen as Director
25 October 2012
Resigned Haga, Thomas Justin as Director
25 October 2012
Appointed Hoile, Richard David as Director
25 October 2012
Appointed Biif Corporate Services Limited as Corporate Director
30 September 2011
Resigned Reicherter, Matthias Alexander as Director
30 September 2011
Appointed Haga, Thomas Justin as Director
24 June 2010
Appointed Baldock, Graham as Director
24 June 2010
Resigned Crawshaw, Andrew Julian as Director
19 March 2009
Appointed Reicherter, Matthias Alexander as Director
19 March 2009
Appointed Middleton, Nigel Wythen as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2008
Appointed Crawshaw, Andrew Julian as Director
19 March 2008
Resigned Mcnaught, William Wright as Director
18 July 2007
Appointed Infrastructure Managers Limited as Corporate Secretary
18 July 2007
Resigned Moore, William Edmond as Secretary
2 December 2006
Resigned Mead, Mark William as Director
2 December 2006
Resigned Hill, Gavin as Director
2 December 2006
Appointed Ryan, Michael Joseph as Director
2 December 2006
Appointed Mcnaught, William Wright as Director
2 December 2006
Appointed Mead, Mark William as Director
2 December 2006
Resigned Riall, Thomas Richard Phineas as Director
2 December 2006
Appointed Mcdonagh, John as Director
5 July 2006
Appointed Moore, William Edmond as Secretary
5 July 2006
Resigned Todd, Francesca Anne as Secretary
6 May 2005
Resigned Smith, John as Director
6 May 2005
Appointed Riall, Thomas Richard Phineas as Director
6 May 2005
Resigned Taiyeb, Serajul Islam as Director
6 May 2005
Resigned Bailey, Carol Elaine as Director
6 May 2005
Resigned Carter, James Duncan as Director
6 May 2005
Resigned Edwards, Philip John as Director
6 May 2005
Resigned Jeffery, John Daniel Michael as Director
31 October 2004
Resigned Tasker, Ronald as Director
8 October 2004
Resigned Hayward, Neil as Director
1 September 2004
Appointed Hill, Gavin as Director
1 September 2004
Resigned Beswick, Nigel Lloyd as Secretary
1 September 2004
Resigned Beswick, Nigel Lloyd as Director
26 January 2004
Appointed Smith, John as Director
1 October 2003
Appointed Tasker, Ronald as Director
1 October 2003
Appointed Carter, James Duncan as Director
1 October 2003
Appointed Jeffery, John Daniel Michael as Director
1 October 2003
Appointed Edwards, Philip John as Director
1 October 2003
Appointed Bailey, Carol Elaine as Director
1 September 2003
Resigned Leach, Guy William as Director
1 September 2003
Appointed Todd, Francesca Anne as Secretary
2 July 2003
Resigned Calabrese, Wayne Howard as Director
2 July 2003
Appointed Hayward, Neil as Director
2 July 2003
Resigned Lewis, Kevin Tony as Director
2 July 2003
Resigned Keens, Donald Herbert as Director
2 July 2003
Appointed Beswick, Nigel Lloyd as Director
11 December 2002
Appointed Lewis, Kevin Tony as Director
11 December 2002
Resigned Bailey, Carol Elaine as Director
28 May 2002
Resigned Cooke, David John as Secretary
28 May 2002
Appointed Beswick, Nigel Lloyd as Secretary
9 October 2001
Appointed Taiyeb, Serajul Islam as Director
9 October 2001
Resigned Cornwell, Anthony Bruce as Director
11 May 2000
Appointed Keens, Donald Herbert as Director
11 May 2000
Resigned Zoley, George Christopher as Director
11 May 2000
Resigned Lewis, Kevin Tony as Director
11 May 2000
Appointed Bailey, Carol Elaine as Director
6 September 1999
Appointed Cornwell, Anthony Bruce as Director
6 September 1999
Appointed Cooke, David John as Secretary
6 September 1999
Appointed Calabrese, Wayne Howard as Director
6 September 1999
Appointed Zoley, George Christopher as Director
6 September 1999
Appointed Leach, Guy William as Director
6 September 1999
Appointed Lewis, Kevin Tony as Director
6 September 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
6 September 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
6 September 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
25 November 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 November 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 November 1997
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03849142

Financials

Cash
£747,217
Profit Before Tax
£15,171
Current Ratio
1.2x
Return on Equity
2%
Balance sheet detail
2024
Current Assets£6,070,129
Debtors£5,322,912
Cash£747,217
Creditors (< 1 year)£5,201,284
Net Current Assets£868,845
Shareholder Funds£868,845

Filings 188

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates1 July 2026
2 July 2025Confirmation statement with no updates1 July 2025
2 May 2025Full accounts31 December 2024
25 February 2025Change of details for a person with significant control
Show all 188 filings

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