Mortons Bar & Grill Limited

Active04922277 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Pier House
86-93 Strand On The Green
London
W4 3NN

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Spencer, Rachel Louise
Secretary · Appointed 6 August 2024
Director · Appointed 6 August 2024
Also at Grand Canal Trading Limited, 45 Woodfield Limited, Griffin Catering Services Limited · more companies
British
Born October 1965 (61)
Director · Appointed 6 August 2024
Also at Wadworth and Company Limited, Mortons Bar & Grill (Alcester) Limited, Mortons Bar & Grill (Bromsgrove) Limited · more companies
British
Born January 1965 (61)
Director · Appointed 6 August 2024
Also at Grand Canal Trading Limited, 45 Woodfield Limited, Griffin Catering Services Limited · more companies
British
Born November 1985
Officer history (9 former)
6 August 2024
Resigned Salisbury, Paul Robert as Secretary
6 August 2024
Appointed Emeny, Simon as Director
6 August 2024
Appointed Smith, Neil Reynolds as Director
6 August 2024
Appointed Turner, Frederick James Mortimer as Director
6 August 2024
Resigned Elliot, James as Director
6 August 2024
Resigned Hales, Alison Dorothy, Dr as Director
6 August 2024
Resigned Breen, Andrew John as Director
6 August 2024
Resigned Salisbury, Susan Lindsey as Director
6 August 2024
Resigned Hales, Paul Jonathon as Director
6 August 2024
Resigned Salisbury, Paul Robert as Director
6 August 2024
Appointed Spencer, Rachel Louise as Secretary
1 March 2012
Appointed Salisbury, Susan Lindsey as Director
1 March 2012
Appointed Hales, Alison Dorothy, Dr as Director
2 November 2004
Appointed Breen, Andrew John as Director
6 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Salisbury, Paul Robert as Secretary
6 October 2003
Appointed Elliot, James as Director
6 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
6 October 2003
Appointed Hales, Paul Jonathon as Director
6 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Salisbury, Paul Robert as Director
6 October 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00241882
Former controllers (2)
6 August 2024
Ceased Paul Robert Salisbury — Has significant influence or control
6 August 2024
Ceased Paul Jonathon Hales — Has significant influence or control

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Fuller Smith & Turner PLC
45 Woodfield Limited Owns 75–100% of shares
B & D (Cookham) Limited DissolvedOwns 75–100% of shares
B & D (Reading) Limited DissolvedOwns 75–100% of shares
B & D (Win) Limited DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
F.S.T. Trustee Limited DissolvedOwns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited Owns 75–100% of shares
Mortons Bar & Grill Limited This company Owns 75–100% of shares
Mortons Bar & Grill (Alcester) Limited Owns 75–100% of shares
Mortons Bar & Grill (Bromsgrove) Limited Owns 75–100% of shares
Mortons Catering Limited Owns 75–100% of shares
The Classic Country Pub Co. Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Compulsory strike-off action has been discontinued
24 March 2026Accounts filing
24 March 2026Audit exemption subsidiary accounts29 March 2025
24 March 2026Other filing
24 March 2026Other filing
Show all recent filings

Some other companies at this address

45 Woodfield Limited
B & D Country Inns I Limited
B & D Country Inns II Limited
Cotswold Inns and Hotels Limited
Fuller Smith & Turner Estates Limited
George Gale and Company Limited

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