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Moreton Smith Receivables Limited
08486496
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU
Incorporated 12/04/2013
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
82990
Other business support service activities84230
Justice and judicial activitiesOfficers
Former
Mark Smith
director · Resigned 03/08/2015
Richard Brown
director · Resigned 03/08/2015
Richard Moreton
director · Resigned 03/08/2015
Charles Geoffrey Mayhew
director · Resigned 03/08/2015
John Leslie Crichton
director · Resigned 30/05/2017
Gareth Hughes
director · Resigned 12/03/2019
Richard John Shearer
director · Resigned 05/06/2020
Michael Stuart Watson
director · Resigned 06/04/2022
Richard John Anderson
director · Resigned 31/05/2022
Stephen James Callaghan
director · Resigned 04/08/2023
Michael John Corcoran
director · Resigned 15/09/2023
Persons with Significant Control
Marston (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
77, Shaftesbury Avenue, London, W1D 5DU
Reg: 4305487 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
officer appointed → JOHNSON, Martin
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 77 Shaftesbury Avenue
2026-08-2212TH FLOOR
post town → London
2026-08-22LONDON
postcode → W1D 5DU
2026-08-22EC3N 2LS