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Mornington Secretaries Limited

03381796

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

43 Mornington Road, Ching Ford, London, E4 7DT
Incorporated 05/06/1997

Previously known as

Beeches Construction Limited · until 30/12/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Margaret Rose Thorne

secretary · Since 08/09/1998

COMPANY SECRETARY

ENGLISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mr Anthony Gordon Thorne

director · Since 08/09/1998

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 13 other boards

Margaret Rose Thorne

secretary · Since 08/09/1998

English

Anthony Gordon Thorne

director · Since 08/09/1998

British · United Kingdom · Age 77

Former

Brighton Director Limited

corporate nominee director · Resigned 23/06/1997

Brighton Secretary Limited

corporate nominee secretary · Resigned 23/06/1997

Phillip Charles Heatley

director · Resigned 08/09/1998

Jane Alison Heatley

secretary · Resigned 08/09/1998

Margaret Rose Thorne

director · Resigned 23/05/2018

Persons with Significant Control

Mr Anthony Gordon Thorne

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 77

43 Mornington Road, Chingford, London, E4 7DJ

Notified 06/04/2016

Mrs Margaret Rose Thorne

Significant control

English · England · Age 79

43 Mornington Road, Chingford, E4 7DT

Notified 06/04/2016

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 43 Mornington Road
2026-08-12

43 MORNINGTON ROAD

post town → London
2026-08-12

LONDON

officer appointed → THORNE, Margaret Rose
2026-08-12
officer appointed → THORNE, Anthony Gordon
2026-08-12

CompanyRankvs 27998+ SIC 82990 peers
70

Financial strength71th percentile among SIC peers · 18/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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27998Mornington Secretaries Limited
70
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£22k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£24k

Current Liabilities

£2k

Fixed Assets

£1k

Debtors

£10k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20259.80+£0
20259.80-£1k
202415.67-£1k
202312.04—

Derived from filed accounts. Not audited figures.