Mornington & Co (No. 1) Limited

08506761

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Greater London House, Hampstead Road, London, NW1 7FB

Incorporated 26/04/2013

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

82990

Other business support service activities

Officers

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mr Rishi Sharma

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

director · Since 29/08/2024

British · England · Age 44

director · Since 06/10/2025

British · England · Age 51

Former

James Richard Hart

director · Resigned 31/12/2013

Andrew Colin Magowan

director · Resigned 24/07/2014

director · Resigned 24/07/2014

Michelle Emmerson

director · Resigned 24/07/2014

Philip David James Lawrence

director · Resigned 24/07/2014

Nicholas Loveday

director · Resigned 24/07/2014

Jacqueline Ann Markham

director · Resigned 24/07/2014

Stefan Anthony Pesticcio

director · Resigned 24/07/2014

Wendy Elizabeth Mansell

director · Resigned 24/07/2014

Kerri Ann Miller

director · Resigned 24/07/2014

Nicholas John Robertson

director · Resigned 02/09/2015

director · Resigned 30/04/2018

Andrew Colin Magowan

secretary · Resigned 28/06/2019

Andrew Colin Magowan

director · Resigned 28/06/2019

Nicholas Timothy Beighton

director · Resigned 11/10/2021

Mathew James Dunn

director · Resigned 31/10/2022

director · Resigned 01/03/2023

secretary · Resigned 01/03/2023

director · Resigned 06/10/2023

Clare Lucy Heard

director · Resigned 09/06/2025

director · Resigned 30/09/2025

secretary · Resigned 30/09/2025

Persons with Significant Control

Asos Plc

75–100% shares

75–100% votes

Appoint directors

Greater London House, Hampstead Road, London, NW1 7FB

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS COMMON SECURITY AGENT)

Created 20/11/2025Registered 26/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/09/2024Registered 19/09/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 05/06/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 01/12/2022Registered 09/12/2022Satisfied 05/06/2023

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Greater London House

2026-08-12

GREATER LONDON HOUSE

post town → London

2026-08-12

LONDON

officer appointed → IZZARD, Aaron

2026-08-12

officer appointed → SHARMA, Rishi

2026-08-12