| Company Name | Morton Miller Wealth Management Limited |
|---|---|
| Director | Jeremy Nicholas Plevin |
| Company Status | Active |
| Company Number | 06750846 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
| Previous Name | Pentran Trading Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jeremy Nicholas Plevin |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cawdor Crescent Hanwell London W7 2DA |
| Secretary Name | Miss Samantha Emma Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Cawdor Crescent Hanwell London W7 2DA |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jeremy Nicholas Plevin 50.00% Ordinary |
|---|---|
| 10 at £1 | Samantha Emma Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £390,421 |
| Cash | £181,224 |
| Current Liabilities | £54,937 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 11 December 2023 | Director's details changed for Mr Jeremy Nicholas Plevin on 8 December 2023 (2 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 11 December 2023 | Change of details for Mr Jeremy Nicholas Plevin as a person with significant control on 8 December 2023 (2 pages) |
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
| 10 January 2023 | Secretary's details changed for Miss Samantha Emma Miller on 10 January 2023 (1 page) |
| 10 January 2023 | Director's details changed for Mr Jeremy Nicholas Plevin on 10 January 2023 (2 pages) |
| 10 January 2023 | Change of details for Miss Samantha Emma Miller as a person with significant control on 10 January 2023 (2 pages) |
| 8 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 22 August 2022 | Change of details for Mr Jeremy Nicholas Plevin as a person with significant control on 19 August 2022 (2 pages) |
| 3 August 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 3 August 2022 (1 page) |
| 17 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 25 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (11 pages) |
| 27 January 2021 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 27 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 19 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 27 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 1 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 30 November 2017 | Notification of Samantha Emma Miller as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Notification of Samantha Emma Miller as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 19 August 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 19 July 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 19 July 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 29 August 2013 | Total exemption full accounts made up to 30 November 2012 (21 pages) |
| 29 August 2013 | Total exemption full accounts made up to 30 November 2012 (21 pages) |
| 22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Amended accounts made up to 30 November 2011 (10 pages) |
| 24 September 2012 | Amended accounts made up to 30 November 2011 (10 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 14 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 5 July 2010 | Registered office address changed from 25 Cawdor Crescent Hanwell London W7 2DA on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 25 Cawdor Crescent Hanwell London W7 2DA on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 25 Cawdor Crescent Hanwell London W7 2DA on 5 July 2010 (1 page) |
| 15 December 2009 | Secretary's details changed for Samantha Emma Miller on 17 November 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Samantha Emma Miller on 17 November 2009 (1 page) |
| 15 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Jeremy Nicholas Plevin on 17 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Jeremy Nicholas Plevin on 17 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2008 | Incorporation (14 pages) |
| 17 November 2008 | Incorporation (14 pages) |