ME

MORTON & EDEN LTD

Active

Company number 04198353

London, United Kingdom · Incorporated 11 April 2001

Nash House, St George Street, London, W1S 2FQ, United Kingdom

Last updated on 5 April 2026

Retail sale of antiques including antique books in stores · SIC 47791

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 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
Mr Thomas Gabriel Eden
Born September 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr James Lyall Morton
Born July 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Sail Address Company With New Address
Address
29 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2007 View
Legacy
Capital
24 April 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Mortgage
23 September 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Capital
2 August 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Address
20 June 2002 View
Legacy
Capital
24 December 2001 View
Legacy
Accounts
15 November 2001 View
Legacy
Capital
15 November 2001 View
Legacy
Capital
15 November 2001 View
Memorandum Articles
Incorporation
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Incorporation Company
Incorporation
11 April 2001 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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