Mornington Limited

Active04485163 Private limited company
Incorporated
14 July 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Unaudited abridged
Region
Greater London
Address
Jubilee House
7 - 9 The Oaks
Ruislip, Middlesex
HA4 7LF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Janmohamed, Alim Amirali
Secretary · Appointed 17 June 2015
Director · Appointed 24 June 2004
British
Born June 1981 (45)
Director · Appointed 14 July 2002
British
Born April 1952 (74)
Officer history (3 former)
14 August 2018
Resigned Cargil Management Services Limited as Corporate Secretary
17 June 2015
Appointed Janmohamed, Alim Amirali as Secretary
17 June 2015
Appointed Cargil Management Services Limited as Corporate Secretary
17 June 2015
Resigned Cargil Management Services Limited as Corporate Secretary
24 June 2004
Appointed Janmohamed, Alim Amirali as Director
14 July 2002
14 July 2002
Appointed Lea Yeat Limited as Corporate Director
14 July 2002
Resigned Lea Yeat Limited as Corporate Director
14 July 2002
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11391899
Former controllers (1)
1 November 2018
Ceased Amirali Hassanali Moledina Janmohamed — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ace Investments Limited Owns 75–100% of shares
Ariyan Hotels Limited Owns 75–100% of shares
Cartage Holdings Limited Owns 75–100% of shares
Hammonds Properties Limited Owns 75–100% of shares
Mornington Investments Limited Owns more than 25% of shares
Mornington Limited This company Owns 75–100% of shares
Nyx Holdings Limited Owns more than 25% of shares
Tiamat Limited Owns more than 25% of shares
World Credit Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,869,140
Cash
£60,400
Employees
31
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,687,168 £1,278,071 £463,043 £774,989 £1,148,604 £1,495,050 £1,869,140
Balance sheet detail
2025202420232022202120202019
Fixed Assets£185,657£13,909£18,157£20,268£107,986£200,321£339,005
Current Assets£5,500,581£4,537,053£3,447,556£2,541,772£2,045,506£2,698,080£3,408,726
Debtors£5,437,586£4,533,821£3,431,845£2,399,742£1,851,473£2,603,619£2,437,807
Cash£60,400£607£13,402£139,619£192,346£91,065£967,335
Creditors (< 1 year)£3,817,098£3,055,912£2,317,109£1,787,051£1,690,449£1,620,330£2,060,563
Net Current Assets£1,683,483£1,481,141£1,130,447£754,721£355,057£1,077,750£1,348,163
Net Assets£1,869,140£1,495,050£1,148,604£774,989£463,043£1,278,071£1,687,168
Shareholder Funds£1,869,140£1,495,050£1,148,604£774,989£463,043£1,278,071£1,687,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates2 June 2026
24 May 2026Unaudited abridged accounts31 August 2025
20 June 2025Confirmation statement with no updates2 June 2025
29 April 2025Unaudited abridged accounts31 August 2024
28 June 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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