Moreleign Limited

Active05406783 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
Alison Louise Pertwee
Christopher Roger John Park Pertwee
Charles William Park Pertwee
Accounts type
Total exemption full
Region
Greater London
Address
Tupos House
208A Maybank Road
London
E18 1ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pertwee, Alison Louise
Secretary · Appointed 8 February 2016
Director · Appointed 14 June 2005
British
Born September 1969 (57)
Director · Appointed 14 June 2005
British
Born October 1971 (55)
Secretary · Appointed 29 March 2005
British
Director · Appointed 29 March 2005
British
Born May 1942 (84)

Ownership 4 active

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

Alison Louise Pertwee
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
British
Born September 1969 (57)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Moreleign Limited This company
Baddeley Brothers Limited Owns 75–100% of shares
Great Eastern Press Limited Owns 75–100% of shares
Piccolo Press Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£785

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £321,598 £321,598 £321,599 £321,599 £321,599
Balance sheet detail
20252024202320222021
Fixed Assets£360,663
Cash£785£886£988£1,088£1,184
Creditors (< 1 year)£39,849£39,950£40,052£40,153£40,249
Net Current Assets(£39,064)(£39,064)(£39,064)(£39,065)(£39,065)
Shareholder Funds£321,599£321,599£321,599£321,598£321,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Change of details for a person with significant control
21 April 2026Confirmation statement with no updates16 April 2026
23 March 2026Total exemption full accounts30 June 2025
16 April 2025Confirmation statement with no updates19 April 2024
16 April 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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