MS

MORETON SMITH RECEIVABLES LIMITED

Active

Company number 08486496

London, United Kingdom · Incorporated 12 April 2013

12th Floor One America Square, London, EC3N 2LS, United Kingdom

Last updated on 1 April 2026

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

Justice and judicial activities · SIC 84230


Status
Active
Company age
13 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 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Marston (Holdings) 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

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2026 View
Legacy
Accounts
3 February 2026 View
Legacy
Other
3 February 2026 View
Legacy
Other
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2025 View
Legacy
Accounts
7 March 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 February 2024 View
Legacy
Accounts
23 February 2024 View
Legacy
Other
23 February 2024 View
Legacy
Other
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2023 View
Legacy
Accounts
7 August 2023 View
Legacy
Other
7 August 2023 View
Legacy
Other
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2022 View
Legacy
Accounts
7 March 2022 View
Legacy
Other
7 March 2022 View
Legacy
Other
7 March 2022 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Accounts With Accounts Type Full
Accounts
21 February 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Resolution
Resolution
22 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2015 View
Resolution
Resolution
24 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Gazette Filings Brought Up To Date
Gazette
22 April 2015 View
Gazette Notice Compulsory
Gazette
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Incorporation Company
Incorporation
12 April 2013 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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