Mortons Bar & Grill Limited

04922277

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PIER HOUSE, LONDON, W4 3NN

Incorporated 06/10/2003

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

Ms Rachel Louise Spencer

secretary · Since 06/08/2024

Mr Simon Emeny Bsc

director · Since 06/08/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Neil Reynolds Smith

director · Since 06/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Frederick James Mortimer Turner

director · Since 06/08/2024

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Persons with Significant Control

Fuller Smith & Turner Plc

75–100% shares

75–100% votes

Appoint directors

Pier House, 86-93 Strand On The Green, London, W4 3NN

Reg: 00241882 · England And Wales · Public Limited Company

Notified 06/08/2024

Former PSCs

Mr Paul Robert Salisbury

Ceased 06/08/2024

Mr Paul Jonathon Hales

Ceased 06/08/2024

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/10/2010Registered 10/11/2010Satisfied 11/10/2022

charge

satisfied

MITCHELLS & BUTLERS RETAIL LIMITED

Created 09/08/2007Registered 16/08/2007Satisfied 15/07/2024

charge

satisfied

LLOYDS BANK PLC

Created 28/07/2006Registered 10/08/2006Satisfied 27/10/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2005Registered 12/05/2005Satisfied 26/09/2022