Mortonthorpe 1002 Limited

Active04487492 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Linda Margaret Boothby
Accounts type
Dormant
Region
Yorkshire
Address
C/o Cocktails Ltd
Unit 11 Canklow Meadows
Industrial Estate Rotherham
S60 2XL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 November 2002
British
Director · Appointed 4 November 2002
British
Born January 1949 (77)
Officer history (3 former)
1 October 2022
Resigned Kidd, Graham Rodney as Director
4 November 2002
Appointed Boothby, Linda Margaret as Secretary
4 November 2002
Appointed Boothby, Linda Margaret as Director
4 November 2002
Appointed Kidd, Graham Rodney as Director
4 November 2002
Resigned Mortonthorpe Secretarial Services Limited as Corporate Secretary
4 November 2002
Resigned Mortonthorpe Registrars Limited as Corporate Director
16 July 2002
Appointed Mortonthorpe Secretarial Services Limited as Corporate Secretary
16 July 2002
Appointed Mortonthorpe Registrars Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 28 January 2026
Owns 25–50% of shares
British
Born January 1949 (77)
Former controllers (2)
27 January 2026
Ceased Linda Margaret Boothby — Owns 25–50% of shares
1 October 2022
Ceased Graham Rodney Kidd — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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