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22 Mornington Avenue [W.14] Limited

05644246

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

31 North Worple Way, London, SW14 8QA
Incorporated 05/12/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

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

Officers

Ms. Laura Vittori

director · Since 10/02/2011

MANAGEMENT CONSULTANT

ITALIAN · UNITED KINGDOM

Miss Antonella Melegari

director · Since 06/07/2020

RETIRED

ITALIAN · ENGLAND

Dr Reem Shafiq

director · Since 06/07/2020

PSYCHOLOGIST

BRITISH · ENGLAND

Mr Christopher D'Arcy Thoroton Hildyard

secretary · Since 01/09/2020

Mr Matthew John Williams

director · Since 17/09/2021

RISK MANAGEMENT

BRITISH · ENGLAND

Also on 2 other boards

Laura Vittori

director · Since 10/02/2011

Italian · United Kingdom

Antonella Melegari

director · Since 06/07/2020

Italian · England

Reem Shafiq

director · Since 06/07/2020

British · England

Christopher D'Arcy Thoroton Hildyard

secretary · Since 01/09/2020

Matthew John Williams

director · Since 17/09/2021

British · England

Former

Company Directors Limited

corporate nominee director · Resigned 05/12/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 05/12/2005

David Robin Simpson

secretary · Resigned 21/04/2006

Guy Alan Alexander Joseph

director · Resigned 21/09/2006

Marcus Adney Evans

director · Resigned 09/02/2007

Ian David Stone

director · Resigned 01/11/2007

James Beverly Sutton

director · Resigned 11/07/2008

Paul Richard Currie

director · Resigned 11/07/2008

James Beverly Sutton

secretary · Resigned 11/07/2008

Natalie Davie

secretary · Resigned 10/02/2011

Christopher Davie

director · Resigned 10/02/2011

Cesare Gaetani

secretary · Resigned 11/06/2011

Charles Henry Brooksbank

director · Resigned 21/02/2020

Antonella Melegari

secretary · Resigned 01/09/2020

Andrew William Robert Horsfield

director · Resigned 17/09/2021

Persons with Significant Control

Former PSCs

Mr Charles Henry Brooksbank

Ceased 21/02/2020

Mr Andrew William Robert Horsfield

Ceased 29/06/2021

Miss Laura Vittori

Ceased 01/01/2024

Change History

officer appointed → HILDYARD, Christopher D'Arcy Thoroton
2026-08-23
officer appointed → MELEGARI, Antonella
2026-08-23
officer appointed → SHAFIQ, Reem, Dr
2026-08-23
officer appointed → VITTORI, Laura, Ms.
2026-08-23
officer appointed → WILLIAMS, Matthew John
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 31 North Worple Way
2026-08-23

31 NORTH WORPLE WAY

post town → London
2026-08-23

LONDON

CompanyRankvs 65255+ SIC 98000 peers
41

Financial strength43th percentile among SIC peers · 11/25
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 strength11/25 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

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House