Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Mornington & Co (No. 1) Limited
- Incorporated
- 26 April 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Asos PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Greater London HouseHampstead RoadLondonNW1 7FB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2025
British
Born September 1975 (51)
Director · Appointed 29 August 2024
British
Born June 1982 (44)
Officer history (22 former)
6 October 2025
30 September 2025
Resigned Whyte, Emma as Secretary
30 September 2025
9 June 2025
29 August 2024
6 October 2023
1 March 2023
Resigned Suchopar, Anna as Secretary
1 March 2023
Appointed Whyte, Emma as Secretary
1 March 2023
1 March 2023
31 October 2022
31 October 2022
31 October 2022
11 October 2021
28 June 2019
Appointed Suchopar, Anna as Secretary
28 June 2019
28 June 2019
28 June 2019
Resigned Magowan, Andrew Colin as Secretary
9 May 2019
30 April 2018
2 September 2015
2 September 2015
1 September 2015
24 July 2014
24 July 2014
Resigned Loveday, Nicholas as Director
24 July 2014
24 July 2014
Resigned Miller, Kerri Ann as Director
24 July 2014
24 July 2014
Appointed Magowan, Andrew Colin as Secretary
24 July 2014
Resigned Emmerson, Michelle as Director
24 July 2014
Resigned Pesticcio, Stefan Anthony as Director
24 July 2014
Resigned Holland, Mark as Director
24 July 2014
Resigned Markham, Jacqueline Ann as Director
24 July 2014
15 January 2014
Appointed Miller, Kerri Ann as Director
15 January 2014
31 December 2013
1 May 2013
Appointed Loveday, Nicholas as Director
1 May 2013
Appointed Markham, Jacqueline Ann as Director
1 May 2013
1 May 2013
Appointed Pesticcio, Stefan Anthony as Director
1 May 2013
Appointed Holland, Mark as Director
1 May 2013
1 May 2013
Appointed Emmerson, Michelle as Director
1 May 2013
26 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Asos PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 2 March 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 26 November 2025 | Registration of a charge | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Manchester
Nr Ware
London
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →