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Moreton Mansions Management Limited

02641104

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 - 7 Hillgate Street Hillgate Street, London, W8 7SP
Incorporated 28/08/1991

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Christopher Anthony Herrod

director · Since 28/08/1992

MERCHANT BANKER

BRITISH · Age 57

Georgio Martelli

director · Since 26/05/1993

ENGINEER

ITALIAN · Age 65

Hillgate Management Ltd

secretary · Since 29/09/2017

Also on 30 other boards

Mr Scot David Imrie

director · Since 22/02/2018

SENIOR PERFORMANCE & OPERATIONS MANAGER

BRITISH · ENGLAND · Age 60

Christopher Anthony Herrod

director

British · Age 57

Georgio Martelli

director · Since 26/05/1993

Italian · Age 65

Hillgate Management Ltd

corporate secretary · Since 29/09/2017

Reg: 1020036

Also on 30 other boards

Scot David Imrie

director · Since 22/02/2018

British · England · Age 60

Former

John Dominic Mortimer Fisher

secretary · Resigned 26/05/1993

John Dominic Mortimer Fisher

director · Resigned 26/05/1993

Anthony John Scott-Hopkins

director · Resigned 19/08/1994

Georgio Martelli

secretary · Resigned 23/08/1995

John Spencer Rossdale

secretary · Resigned 26/03/1999

Albert Ernest Burton

secretary · Resigned 04/11/2002

Helen Enid Mary Lemon

director · Resigned 01/09/2003

Roger Hugh Ker

director · Resigned 28/06/2012

Malcolm Lorden Goddard

director · Resigned 01/05/2013

Paul Anthony Jackson

director · Resigned 11/10/2013

Amaury Blow

director · Resigned 10/07/2015

Luigi Andrea Giorgio Micheli

director · Resigned 24/06/2016

Calder & Co (Registrars) Limited

corporate secretary · Resigned 29/09/2017

Douglas James Kerr

director · Resigned 22/02/2018

Lara Taher Helmy

director · Resigned 08/04/2019

Kostas Papamantellos

director · Resigned 01/12/2020

Lara Taher Helmy

director · Resigned 18/08/2025

Ewa Kozieja

director · Resigned 14/01/2026

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15 - 7 Hillgate Street Hillgate Street
2026-08-22

5 - 7 HILLGATE STREET

post townLondon
2026-08-22

LONDON

officer appointedHILLGATE MANAGEMENT LTD
2026-08-22
officer appointedHERROD, Christopher Anthony
2026-08-22
officer appointedIMRIE, Scot David
2026-08-22
officer appointedMARTELLI, Georgio
2026-08-22

CompanyRankvs 21762+ SIC 98000 peers
66

Financial strength95th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.55× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£46k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£9k

Fixed Assets

£50k

0avg. employees

Balance Sheet

Assets less current liabilities£46k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.55+£0
20240.55+£0
20230.55

Derived from filed accounts. Not audited figures.