Mornington & Co (No. 1) Limited

08506761

active

Private Limited Company

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, 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: 25/07/2025

Due 08/08/2026

On track

Industry

82990

Other business support service activities

Officers

Aaron Izzard

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 50

Also on 9 other boards

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