MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD was incorporated 24 years ago on 28/05/1999 and has the registered number: 03779852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.

MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
78109 - Other activities of employment placement agencies
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

NEW LONDON HOUSE
LONDON
EC3R 7LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD (until 10/03/2020)
FIRSTFORM CONSTRUCTION LIMITED (until 18/03/2019)

Confirmation Statements

Last Statement Next Statement Due
03/05/2022 17/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENISE VALARIE COURTNELL May 1943 British Director 2021-10-05 CURRENT
MR FAICAL SAFOUANE Jan 1984 British Director 2021-05-01 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-05-28 UNTIL 1999-05-28 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-05-28 UNTIL 1999-05-28 RESIGNED
ANA LOUISE KATHLEEN SACCO Apr 1972 British Director 2005-05-01 UNTIL 2019-02-15 RESIGNED
DARREN LEE SACCO Jan 1972 British Director 1999-05-28 UNTIL 2019-04-30 RESIGNED
MR DARREL ROSE Jun 1964 British Director 2021-05-01 UNTIL 2021-08-20 RESIGNED
MRS DENISE VALARIE COURTNELL May 1943 British Director 2019-03-18 UNTIL 2021-10-05 RESIGNED
ANA LOUISE KATHLEEN SACCO Apr 1972 British Secretary 1999-05-28 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Faical Safouane 2021-08-20 1/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darrell Rose 2021-05-01 - 2021-08-20 6/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Ms Denise Valarie Courtnell 2019-03-18 - 2021-08-20 5/1943 London   Significant influence or control
Mr Darren Lee Sacco 2016-04-06 - 2019-03-18 1/1972 London   Ownership of shares 25 to 50 percent
Mrs Ana Louise Kathleen Sacco 2016-04-06 - 2019-03-18 4/1972 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLEMAN MANAGEMENT SERVICES LTD SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HILLCARE PERSONNEL SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
FIRST FORM SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD - Filleted accounts 2021-09-14 31-07-2021 £1,784,449 Cash £1,486,174 equity
Micro-entity Accounts - MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD 2021-05-15 31-07-2020 £121,759 equity
Micro-entity Accounts - MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD 2020-06-04 31-07-2019 £12,375 equity
Micro-entity Accounts - MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD 2019-04-30 31-07-2018 £14,287 equity
Firstform Construction Limited 31/07/2017 iXBRL 2018-04-28 31-07-2017 £11,417 Cash £213 equity
Abbreviated Company Accounts - FIRSTFORM CONSTRUCTION LIMITED 2017-04-29 31-07-2016 £4,122 Cash £63 equity
Abbreviated Company Accounts - FIRSTFORM CONSTRUCTION LIMITED 2016-04-30 31-07-2015 £7,197 Cash £41 equity

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