Moreton Smith Receivables Limited

Active08486496 Private limited company
Incorporated
12 April 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Justice and judicial activities (84230)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born May 1973 (53)
Officer history (11 former)
15 September 2023
Resigned Corcoran, Michael John as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
4 August 2023
Appointed Johnson, Martin as Director
31 May 2022
Resigned Anderson, Richard John as Director
31 May 2022
Appointed Callaghan, Stephen James as Director
6 April 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
5 June 2020
Resigned Shearer, Richard John as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
12 March 2019
Resigned Hughes, Gareth as Director
12 March 2019
Appointed Anderson, Richard John as Director
30 May 2017
Appointed Shearer, Richard John as Director
30 May 2017
Resigned Crichton, John Leslie as Director
3 August 2015
Appointed Crichton, John Leslie as Director
3 August 2015
Appointed Hughes, Gareth as Director
3 August 2015
Resigned Brown, Richard as Director
3 August 2015
Resigned Mayhew, Charles Geoffrey as Director
3 August 2015
Resigned Moreton, Richard as Director
3 August 2015
Resigned Smith, Mark as Director
12 April 2013
Appointed Brown, Richard as Director
12 April 2013
Appointed Mayhew, Charles Geoffrey as Director
12 April 2013
Appointed Moreton, Richard as Director
12 April 2013
Appointed Smith, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4305487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registered office address changed
30 April 2026Change of details for a person with significant control
17 April 2026Confirmation statement with no updates12 April 2026
3 February 2026Other filing
3 February 2026Other filing
Show all recent filings

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