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Moreton Street Management Company Limited

02901276

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 22/02/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

74990
Non-trading company

Officers

Penelope Ann Watkins

director · Since 22/02/1994

SICK CHILDRENS NURSE

BRITISH · UNITED KINGDOM

Mr Robert Kevin Woolley

director · Since 19/03/2015

NHS EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Mr David Malcolm Taylor Campbell

director · Since 16/03/2017

RETIRED GENERAL MEDICAL PRACTITIONER

BRITISH · ENGLAND

Also on 1 other board

Mr Ian Mark Rosmarin

director · Since 13/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Mr Joel-Oskar Elias Raisanen

director · Since 13/02/2025

INVESTMENT PROFESSIONAL

FINNISH · UNITED KINGDOM

Also on 1 other board

Fry & Co

secretary · Since 01/07/2025

Also on 40 other boards

Penelope Ann Watkins

director · Since 22/02/1994

British · United Kingdom

Robert Kevin Woolley

director · Since 19/03/2015

British · England

David Malcolm Taylor Campbell

director · Since 16/03/2017

British · England

Joel-Oskar Elias Raisanen

director · Since 13/02/2025

Finnish · United Kingdom

Ian Mark Rosmarin

director · Since 13/02/2025

British · United Kingdom

Fry & Co

corporate secretary · Since 01/07/2025

Reg: 4943635

Also on 40 other boards

Former

Ccs Directors Limited

corporate nominee director · Resigned 22/02/1994

Ccs Secretaries Limited

corporate nominee secretary · Resigned 22/02/1994

Johannes Adrianes Maria Koehler

director · Resigned 31/08/1994

Rachel Mary Moffatt

director · Resigned 31/07/1997

Christina Margaret Stewart

director · Resigned 12/07/1999

Christina Margaret Stewart

director · Resigned 23/11/2005

Anne Patricia Fitzpatrick

director · Resigned 27/07/2006

Frederick David Fitzgerald O'Brien

director · Resigned 27/03/2007

Penelope Ann Watkins

secretary · Resigned 27/03/2007

David Boulton

director · Resigned 27/03/2012

Clive Booth

director · Resigned 27/03/2012

Alison Louise Williams

director · Resigned 27/03/2012

Alison Louise Williams

secretary · Resigned 27/03/2012

Alexander Charles Starling

director · Resigned 03/09/2012

Julia Mary Pitts

director · Resigned 21/03/2013

Michael David Kandiah

director · Resigned 25/03/2021

Bunn & Co (London) Limited

corporate secretary · Resigned 30/06/2025

Clive Booth

director · Resigned 06/02/2026

Anna Abram

director · Resigned 10/03/2026

Change History

officer appointed → FRY & CO
2026-08-22
officer appointed → CAMPBELL, David Malcolm Taylor
2026-08-22
officer appointed → RAISANEN, Joel-Oskar Elias
2026-08-22
officer appointed → ROSMARIN, Ian Mark
2026-08-22
officer appointed → WATKINS, Penelope Ann
2026-08-22
officer appointed → WOOLLEY, Robert Kevin
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 140 Tachbrook Street
2026-08-22

140 TACHBROOK STREET

post town → London
2026-08-22

LONDON

CompanyRankvs 13126+ SIC 74990 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£35

Balance sheet strength

Cash

£35

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House