Morntane Limited

Company Name	Morntane Limited
Directors	Nicholas Berkeley Mason and Sharon Brittan
Company Status	Active
Company Number	01209203
Category	Private Limited Company
Incorporation Date	24 April 1975(49 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Berkeley Mason
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Ms Sharon Brittan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(31 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Norman Lawrence
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 1991(16 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	30 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL

Director Name	Brinsley Mickleburgh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(23 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Asmari 16 Third Avenue Frinton On Sea Essex CO13 9EG

Director Name	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(27 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hylands Harlow Common Hastingwood Essex CM17 9NF

Secretary Name	Andrea Jane Terroni
Nationality	British
Status	Resigned
Appointed	14 July 2008(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2010)
Role	Accountant
Correspondence Address	28 Beechdale Winchmore Hill London N21 3QG

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(16 years, 2 months after company formation)
Appointment Duration	17 years (resigned 14 July 2008)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Contact

Website	britannia-row.co.uk

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.9m at £1	Morntane Executive Pension Scheme 99.90% Preference
1.1k at £1	N.b. Mason Discretionary Settlement Of 28 November 1996 0.06% Ordinary
380 at £1	Nicholas Berkeley Mason A/c 1 & Anthony Eastaway A/c 1 0.02% Ordinary
380 at £1	Nicholas Berkeley Mason A/c 2 & Anthony Eastaway A/c 2 0.02% Ordinary

Financials

Year	2014
Net Worth	-£6,971,872
Cash	£14,070
Current Liabilities	£60,721

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

21 May 2013	Delivered on: 22 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H part land at coopers yard london t/no 62901 and l/h 1 coopers yard london t/no NGL844381. Outstanding
1 March 2013	Delivered on: 16 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£840,000.00 due or to become due. Particulars: L/H interest in 1 coopers yard london t/no NGL844381 and the f/h interest in part of land at coopers yard london. Outstanding
7 August 2012	Delivered on: 17 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 March 2004	Delivered on: 15 April 2004 Satisfied on: 22 November 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and nick mason music limited to the chargee on any account whatsoever. Particulars: The warren the whiteway cirencester gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 August 1986	Delivered on: 26 August 1986 Satisfied on: 10 December 2015 Persons entitled: The Royal Trust Company of Canada Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
11 July 2019	Director's details changed for Ms Sharon Brittan on 11 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
13 March 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 13 March 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
31 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
25 July 2018	Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 January 2018	Registered office address changed from C/O Nick Mason Music Ltd. Unit 13 Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 3 January 2018 (1 page)
7 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
7 July 2017	Change of details for Mr Niholas Berkeley Mason as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Niholas Berkeley Mason as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,851,898 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 December 2015	Satisfaction of charge 1 in full (1 page)
10 December 2015	Satisfaction of charge 1 in full (1 page)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,851,898 (5 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,851,898 (5 pages)
21 April 2015	Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to C/O Nick Mason Music Ltd. Unit 13 Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to C/O Nick Mason Music Ltd. Unit 13 Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ on 21 April 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 November 2014	Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 (1 page)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,851,898 (5 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,851,898 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 November 2013	Satisfaction of charge 2 in full (3 pages)
22 November 2013	Satisfaction of charge 2 in full (3 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
22 May 2013	Registration of charge 012092030005 (12 pages)
22 May 2013	Registration of charge 012092030005 (12 pages)
8 April 2013	Auditor's resignation (1 page)
8 April 2013	Auditor's resignation (1 page)
27 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 August 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
24 August 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
17 August 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
9 December 2010	Termination of appointment of Andrea Terroni as a secretary (1 page)
9 December 2010	Termination of appointment of Andrea Terroni as a secretary (1 page)
27 July 2010	Director's details changed for Mr Nicholas Berkeley Mason on 28 June 2010 (2 pages)
27 July 2010	Registered office address changed from 106 Gifford Street London N1 0DF United Kingdom on 27 July 2010 (1 page)
27 July 2010	Director's details changed for Mr Nicholas Berkeley Mason on 28 June 2010 (2 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Registered office address changed from 106 Gifford Street London N1 0DF United Kingdom on 27 July 2010 (1 page)
22 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
29 June 2009	Location of debenture register (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 106 gifford street london N1 0DF (1 page)
29 June 2009	Location of debenture register (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Registered office changed on 29/06/2009 from 106 gifford street london N1 0DF (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 December 2008	Accounts for a small company made up to 31 March 2008 (11 pages)
29 December 2008	Accounts for a small company made up to 31 March 2008 (11 pages)
30 July 2008	Appointment terminated secretary slc registrars LIMITED (1 page)
30 July 2008	Appointment terminated secretary slc registrars LIMITED (1 page)
17 July 2008	Secretary appointed andrea jane terroni (2 pages)
17 July 2008	Secretary appointed andrea jane terroni (2 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 July 2008	Location of register of members (non legible) (1 page)
2 July 2008	Location of register of members (non legible) (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
2 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
2 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
4 May 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
4 May 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 March 2005 (16 pages)
2 August 2006	Full accounts made up to 31 March 2005 (16 pages)
12 July 2006	Return made up to 28/06/06; full list of members (3 pages)
12 July 2006	Return made up to 28/06/06; full list of members (3 pages)
5 July 2005	Return made up to 28/06/05; full list of members (3 pages)
5 July 2005	Return made up to 28/06/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 March 2004 (15 pages)
12 April 2005	Full accounts made up to 31 March 2004 (15 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2004	Full accounts made up to 31 March 2003 (15 pages)
15 September 2004	Full accounts made up to 31 March 2003 (15 pages)
1 September 2004	Return made up to 28/06/04; full list of members (6 pages)
1 September 2004	Return made up to 28/06/04; full list of members (6 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
17 November 2003	Full accounts made up to 31 March 2002 (14 pages)
17 November 2003	Full accounts made up to 31 March 2002 (14 pages)
7 July 2003	Return made up to 28/06/03; full list of members (6 pages)
7 July 2003	Return made up to 28/06/03; full list of members (6 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
19 July 2002	Return made up to 28/06/02; full list of members (6 pages)
19 July 2002	Return made up to 28/06/02; full list of members (6 pages)
7 June 2002	Full accounts made up to 31 March 2001 (16 pages)
7 June 2002	Full accounts made up to 31 March 2001 (16 pages)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
17 July 2001	Return made up to 28/06/01; full list of members (5 pages)
17 July 2001	Return made up to 28/06/01; full list of members (5 pages)
3 April 2001	Full accounts made up to 31 March 2000 (16 pages)
3 April 2001	Full accounts made up to 31 March 2000 (16 pages)
6 July 2000	Return made up to 28/06/00; full list of members (7 pages)
6 July 2000	Return made up to 28/06/00; full list of members (7 pages)
18 April 2000	Full accounts made up to 31 March 1999 (16 pages)
18 April 2000	Full accounts made up to 31 March 1999 (16 pages)
2 February 2000	Registered office changed on 02/02/00 from: 35 britannia row, london, N1 8QH (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 35 britannia row, london, N1 8QH (1 page)
2 July 1999	Return made up to 28/06/99; full list of members (6 pages)
2 July 1999	Return made up to 28/06/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (18 pages)
3 February 1999	Full accounts made up to 31 March 1998 (18 pages)
13 January 1999	Return made up to 28/06/98; full list of members (6 pages)
13 January 1999	Return made up to 28/06/98; full list of members (6 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
1 April 1998	Full accounts made up to 31 March 1997 (16 pages)
1 April 1998	Full accounts made up to 31 March 1997 (16 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
9 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Location of register of members (1 page)
9 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Location of register of members (1 page)
28 July 1997	Return made up to 28/06/97; full list of members (8 pages)
28 July 1997	Return made up to 28/06/97; full list of members (8 pages)
30 May 1997	Full accounts made up to 31 March 1996 (17 pages)
30 May 1997	Full accounts made up to 31 March 1996 (17 pages)
30 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
30 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
25 July 1996	Return made up to 28/06/96; full list of members (8 pages)
25 July 1996	Return made up to 28/06/96; full list of members (8 pages)
7 February 1996	Accounts for a medium company made up to 31 March 1995 (17 pages)
7 February 1996	Accounts for a medium company made up to 31 March 1995 (17 pages)
18 August 1995	Nc inc already adjusted 23/05/95 (1 page)
18 August 1995	Nc inc already adjusted 23/05/95 (1 page)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1995	Ad 23/05/95--------- Â£ si 1850000@1 (2 pages)
17 August 1995	Return made up to 28/06/95; full list of members (10 pages)
17 August 1995	Ad 23/05/95--------- Â£ si 1850000@1 (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 August 1995	Return made up to 28/06/95; full list of members (10 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 January 1994	Memorandum and Articles of Association (18 pages)
9 January 1994	Memorandum and Articles of Association (18 pages)
24 April 1975	Incorporation (11 pages)
24 April 1975	Incorporation (11 pages)

Morntane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London