MP

MORETON PRISON SERVICES LIMITED

Active

Company number 03471077

London, United Kingdom · Incorporated 25 November 1997

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 12 September 2026

Public order and safety activities · SIC 84240

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

Company history

Previous company names

ALNERY NO. 1704 LIMITED · 25 November 1997 – 6 January 1998

MARCHINGTON PRISON SERVICES LIMITED · 6 January 1998 – 20 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 12 September 2026
  • PREMIER CUSTODIAL INVESTMENTS LIMITED (100.0%)
Total shares
200,000
Nominal value
£200,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200,000 GBP £200,000.000
Total 200,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PREMIER CUSTODIAL INVESTMENTS LIMITED ORDINARY 200,000 100.00% 200,000 100.00%
Total 200,000 100% 200,000 100%

Officers

No officers on record.

Persons with significant control

PS
Premier Custodial Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Accounts Amended With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Corporate Director Company With Change Date
Officers
27 February 2013 View
Change Corporate Director Company
Officers
27 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Appoint Corporate Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Address
23 March 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Address
20 December 2006 View
Legacy
Mortgage
7 December 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Address
2 July 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
12 February 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Mortgage
3 October 2003 View
Legacy
Mortgage
3 October 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Miscellaneous
Miscellaneous
10 December 2002 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Annual Return
14 December 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Mortgage
13 October 1999 View
Legacy
Mortgage
12 October 1999 View
Legacy
Mortgage
30 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Address
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Legacy
Capital
10 September 1999 View
Legacy
Accounts
10 September 1999 View
Certificate Change Of Name Company
Change Of Name
19 January 1999 View
Legacy
Annual Return
9 December 1998 View
Certificate Change Of Name Company
Change Of Name
5 January 1998 View
Incorporation Company
Incorporation
25 November 1997 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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