MB

MORTONS BAR & GRILL LIMITED

Active

Company number 04922277

London, England · Incorporated 6 October 2003

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

Last updated on 17 September 2026

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302

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

Company overview

MORTONS BAR & GRILL LIMITED is an active private limited company incorporated on 6 October 2003. It is registered in England and Wales and operates from Pier House, 86-93 Strand on the Green, London W4 3NN. The company’s principal activities are licensed restaurants (56101) and public houses and bars (56302).

It is a wholly owned subsidiary of Fuller Smith & Turner Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The parent company became the person with significant control on 6 August 2024.

On the same date, Frederick James Mortimer Turner and Neil Reynolds Smith were appointed as directors, and Rachel Louise Spencer was appointed as company secretary. All three are British and resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 29 March 2025 on an audit-exemption subsidiary basis, are up to date. The confirmation statement was last made up to 6 October 2025 and is not overdue. A recent filing corrected a gazette notice and recorded a legacy agreement.

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
6 October 2025
Next due
20 October 2026
5 weeks 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
Fuller Smith & Turner Plc
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

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