MORETON PRISON SERVICES LIMITED

Key Data

Status

Active

Company No.

03471077

Incorporation date

25/11/1997

Size

Full

Classification

Public order and safety activities (84.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2023)

02/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

25/02/2025

Change of details for Premier Custodial Investments Limited as a person with significant control on 2025-02-25

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

20/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20

View PDF (1 pages)

04/09/2024

Amended full accounts made up to 2023-12-31

View PDF (22 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

04/04/2024

Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01

View PDF (2 pages)

04/04/2024

Termination of appointment of John Ivor Cavill as a director on 2024-04-01

View PDF (1 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Mark Jonathan Knight on 2023-12-13

View PDF (2 pages)

23/11/2023

Appointment of Mr Mark Jonathan Knight as a director on 2023-11-14

View PDF (2 pages)

22/11/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-11-14

View PDF (1 pages)

28/09/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

28/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

28/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

28/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

28/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,245,084.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
1.13M
-
44.56M
1.25M
-

2023
0
1.13M
-
44.56M
1.25M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.13M £- *

Total Assets(GBP)

Turnover(GBP)

44.56M £- *

Cash in Bank(GBP)

1.25M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crawshaw, Andrew Julian	Director	18/03/2008 - 23/06/2010	35
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	18/07/2007 - Present	318
Hayward, Neil	Director	01/07/2003 - 07/10/2004	18
BIIF CORPORATE SERVICES LIMITED	Corporate Director	24/10/2012 - 24/01/2016	37
Ryan, Michael Joseph	Director	01/12/2006 - 18/03/2009	233

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

02587759

Reg. date:

01/03/1991

Turnover:

No. of employees:

LEN WRIGHT SALADS LTDHazeldene Distribution Centre Taylors Meanygate, Tarleton, Preston, Lancashire PR4 6XB

Active

Category:

Post-harvest crop activities

Comp. code:

06512836

Reg. date:

25/02/2008

Turnover:

No. of employees:

KEYO AGRICULTURAL SERVICES LTDAncholme Business Park, Europa Way Atherton Way, Brigg, North Lincolnshire DN20 8AR

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

02765898

Reg. date:

19/11/1992

Turnover:

No. of employees:

R & K DRYSDALE LIMITEDDrysdale Quarry, Cockburnspath, Dunbar TD13 5AA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

SC139487

Reg. date:

28/07/1992

Turnover:

No. of employees:

MONTANE LTD3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland NE63 0YF

Active

Category:

Manufacture of other men's outerwear

Comp. code:

03223959

Reg. date:

12/07/1996

Turnover:

No. of employees:

Description

About MORETON PRISON SERVICES LIMITED

MORETON PRISON SERVICES LIMITED is an(a) Active company incorporated on 25/11/1997 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MORETON PRISON SERVICES LIMITED?

MORETON PRISON SERVICES LIMITED is currently Active. It was registered on 25/11/1997 .

Where is MORETON PRISON SERVICES LIMITED located?

MORETON PRISON SERVICES LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does MORETON PRISON SERVICES LIMITED do?

MORETON PRISON SERVICES LIMITED operates in the Public order and safety activities (84.24 - SIC 2007) sector.

What is the latest filing for MORETON PRISON SERVICES LIMITED?

The latest filing was on 02/07/2025: Confirmation statement made on 2025-07-01 with no updates.