ML

MORNTANE LIMITED

Active

Company number 01209203

London, United Kingdom · Incorporated 24 April 1975

First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

MORNTANE LIMITED is a private limited company registered in England and Wales since its incorporation on 24 April 1975 and remains active on the register. Its registered office is at First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Nicholas Berkeley Mason is a person with significant control who exercises significant influence or control. The board consists of two British directors: MASON, Nicholas Berkeley and BRITTAN, Sharon (appointed 9 August 2006). D'SA, Glen Erasmo serves as company secretary (appointed 7 June 2023). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 3 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 4 February 2026. The next is due by 18 February 2027. Companies House holds 152 filings for this company, most recently an accounts filing on 3 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MORNTANE EXECUTIVE PENSION SCHEME (99.9%)
  • NB MASON DISCRETIONARY SETTLEMENT OF 28 NOVEMBER 1996 (0.1%)
  • NB MASON 1977 CHILDREN'S SETTLEMENT (0.0%)
  • NB MASON 1992 CHILDREN'S LIFE INTEREST TRUST NO.2 (0.0%)
  • NICHOLAS BERKELEY MASON AND ANTONY EASTAWAY (TRUSTEE ACCOUNT NO.1) (0.0%)
  • NICHOLAS BERKELEY MASON AND ANTONY EASTAWAY (TRUSTEE ACCOUNT NO.2) (0.0%)
Total shares
1,851,898
Nominal value
£1,851,898.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,898 GBP —
PREFERENCE 1,850,000 GBP —
Total 1,851,898

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NB MASON 1977 CHILDREN'S SETTLEMENT ORDINARY 380 0.02% 380 20.02%
NB MASON 1992 CHILDREN'S LIFE INTEREST TRUST NO.2 ORDINARY 380 0.02% 380 20.02%
NB MASON DISCRETIONARY SETTLEMENT OF 28 NOVEMBER 1996 ORDINARY 1,138 0.06% 1,138 59.96%
NICHOLAS BERKELEY MASON AND ANTONY EASTAWAY (TRUSTEE ACCOUNT NO.1) ORDINARY 0 0.00% 0 0.00%
NICHOLAS BERKELEY MASON AND ANTONY EASTAWAY (TRUSTEE ACCOUNT NO.2) ORDINARY 0 0.00% 0 0.00%
MORNTANE EXECUTIVE PENSION SCHEME PREFERENCE 1,850,000 99.90% — —
Total 1,851,898 100% 1,898 100%

Officers

DG
D'SA, Glen Erasmo
Secretary
7 June 2023
BS
BRITTAN, Sharon
Director
9 August 2006
MN
MASON, Nicholas Berkeley
Director
—
TA
TERRONI, Andrea Jane
Secretary · Resigned
14 July 2008
MG
MACRAE, Gregor Charles William
Director · Resigned
28 March 2003
MB
MICKLEBURGH, Brinsley
Director · Resigned
1 October 1998
LN
LAWRENCE, Norman
Director · Resigned
—
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Mr Nicholas Berkeley Mason
Born January 1944
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Change Person Secretary Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Auditors Resignation Company
Auditors
8 April 2013 View
Accounts With Accounts Type Small
Accounts
27 March 2013 View
Legacy
Mortgage
16 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2012 View
Legacy
Mortgage
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Legacy
Address
29 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Small
Accounts
29 December 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Address
2 July 2008 View
Auditors Resignation Company
Auditors
18 February 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
27 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Accounts
4 February 2004 View
Accounts With Accounts Type Full
Accounts
17 November 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Address
2 February 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Address
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
30 May 1997 View
Legacy
Accounts
30 January 1997 View
Legacy
Annual Return
25 July 1996 View
Accounts With Accounts Type Medium
Accounts
7 February 1996 View
Legacy
Capital
18 August 1995 View
Resolution
Resolution
17 August 1995 View
Resolution
Resolution
17 August 1995 View
Legacy
Capital
17 August 1995 View
Resolution
Resolution
17 August 1995 View
Legacy
Annual Return
17 August 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Small
Accounts
8 February 1994 View
Memorandum Articles
Incorporation
9 January 1994 View
Resolution
Resolution
7 January 1994 View
Legacy
Annual Return
14 September 1993 View
Legacy
Capital
11 May 1993 View
Legacy
Capital
11 May 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Address
8 April 1993 View
Accounts With Accounts Type Small
Accounts
4 February 1993 View
Legacy
Annual Return
8 September 1992 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Annual Return
11 September 1991 View
Accounts With Accounts Type Small
Accounts
27 April 1991 View
Accounts With Accounts Type Small
Accounts
27 April 1991 View
Legacy
Annual Return
23 July 1990 View
Accounts With Accounts Type Small
Accounts
19 June 1990 View
Legacy
Accounts
17 May 1990 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Small
Accounts
7 June 1989 View
Legacy
Address
1 September 1988 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Small
Accounts
22 February 1988 View
Legacy
Annual Return
15 December 1987 View
Accounts With Accounts Type Small
Accounts
19 October 1987 View
Legacy
Annual Return
6 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
26 August 1986 View
Incorporation Company
Incorporation
24 April 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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