MC

MORTONS CATERING LIMITED

Active

Company number 02824757

London, England · Incorporated 7 June 1993

Pier House, 86-93 Strand On The Green, London, W4 3NN, England

Last updated on 31 August 2026

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302

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

Company history

Previous company names

TEMPSDENE LIMITED · 7 June 1993 – 7 September 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mortons Bar & Grill Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Gazette Filings Brought Up To Date
Gazette
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Legacy
Other
2 April 2025 View
Legacy
Other
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Statement Of Companys Objects
Change Of Constitution
15 February 2019 View
Resolution
Resolution
15 February 2019 View
Capital Name Of Class Of Shares
Capital
15 February 2019 View
Capital Alter Shares Subdivision
Capital
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Legacy
Annual Return
19 June 2009 View
Legacy
Mortgage
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
4 July 2006 View
Legacy
Address
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2005 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Mortgage
14 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Dormant
Accounts
29 March 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Dormant
Accounts
15 April 2000 View
Accounts With Accounts Type Dormant
Accounts
20 August 1999 View
Legacy
Annual Return
4 July 1999 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Dormant
Accounts
31 March 1998 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Dormant
Accounts
27 April 1997 View
Legacy
Annual Return
8 August 1996 View
Accounts With Accounts Type Dormant
Accounts
21 May 1996 View
Resolution
Resolution
21 May 1996 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Dormant
Accounts
28 April 1995 View
Resolution
Resolution
28 April 1995 View
Legacy
Officers
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 October 1994 View
Legacy
Address
14 October 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Mortgage
4 December 1993 View
Legacy
Mortgage
12 October 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Address
15 September 1993 View
Certificate Change Of Name Company
Change Of Name
6 September 1993 View
Incorporation Company
Incorporation
7 June 1993 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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