Morton & Eden Ltd

Active04198353 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Owned by
Thomas Gabriel Eden
James Lyall Morton
Accounts type
Total exemption full
Region
Greater London
Address
Nash House
St George Street
London
W1S 2FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Cornhill Secretaries Liimted
Corporate Secretary · Appointed 25 July 2022
Director · Appointed 1 December 2021
British
Born September 1949 (77)
Director · Appointed 15 April 2018
British
Born August 1983 (43)
Director · Appointed 18 April 2001
British
Born July 1955 (71)
Officer history (6 former)
25 July 2022
Appointed Cornhill Secretaries Liimted as Corporate Secretary
1 December 2021
Appointed Eden, Thomas Gabriel as Director
15 August 2021
Resigned Kirk, David James as Secretary
15 August 2021
Resigned Lloyd, Stephen James as Director
15 April 2018
Resigned Eden, Thomas Gabriel as Secretary
15 April 2018
Appointed Kirk, David James as Director
15 April 2018
Resigned Eden, Thomas Gabriel as Director
15 April 2018
Appointed Kirk, David James as Secretary
6 April 2011
Appointed Lloyd, Stephen James as Director
18 April 2001
Appointed Eden, Thomas Gabriel as Secretary
18 April 2001
Appointed Eden, Thomas Gabriel as Director
18 April 2001
Appointed Morton, James Lyall as Director
18 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£827,195
Employees
5
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,251,002 £1,247,004 £1,260,475 £1,042,044 £960,257
Balance sheet detail
202520242023202220212020
Fixed Assets£11,392£15,191£8,640£8,397£11,331
Current Assets£1,349,409£1,511,521£1,443,652£1,790,648£1,517,864
Debtors£190,308£137,059£168,231£388,859£184,876
Cash£827,195£954,791£980,383£1,023,099£1,001,443
Creditors (< 1 year)£400,544£484,668£315,129£191,817£552,041£278,193
Net Current Assets£948,865£1,026,853£1,251,835£1,238,607£1,239,671
Shareholder Funds£960,257£1,042,044£1,260,475£1,247,004£1,251,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates11 April 2026
9 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates11 April 2025
14 February 2025Satisfaction of a charge in full
14 February 2025Satisfaction of a charge in full
Show all recent filings

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