MORTONS BAR & GRILL LIMITED

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MORTONS BAR & GRILL LIMITED

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Key Data

Status

Active

Company No.

04922277

Incorporation date

06/10/2003

Size

Group

Contacts

Registered address

Registered address

Pier House, 86-93 Strand On The Green, London W4 3NNCopy
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Latest events (Record since 27/10/2022)
dot icon25/03/2026
Compulsory strike-off action has been discontinued
dot icon24/03/2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
dot icon24/03/2026
Audit exemption statement of guarantee by parent company for period ending 29/03/25
dot icon24/03/2026
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
dot icon24/03/2026
Audit exemption subsidiary accounts made up to 2025-03-29
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon21/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon27/01/2025
Current accounting period extended from 2024-10-31 to 2025-03-31
dot icon21/10/2024
Confirmation statement made on 2024-10-06 with updates
dot icon20/08/2024
Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE to Pier House 86-93 Strand on the Green London W4 3NN on 2024-08-20
dot icon20/08/2024
Termination of appointment of Paul Robert Salisbury as a secretary on 2024-08-06
dot icon20/08/2024
Appointment of Ms Rachel Louise Spencer as a secretary on 2024-08-06
dot icon20/08/2024
Termination of appointment of James Elliot as a director on 2024-08-06
dot icon20/08/2024
Termination of appointment of Andrew John Breen as a director on 2024-08-06
dot icon20/08/2024
Termination of appointment of Alison Dorothy Hales as a director on 2024-08-06
dot icon20/08/2024
Termination of appointment of Paul Jonathon Hales as a director on 2024-08-06
dot icon20/08/2024
Termination of appointment of Paul Robert Salisbury as a director on 2024-08-06
dot icon20/08/2024
Termination of appointment of Susan Lindsey Salisbury as a director on 2024-08-06
dot icon20/08/2024
Appointment of Mr Simon Emeny as a director on 2024-08-06
dot icon20/08/2024
Appointment of Mr Neil Reynolds Smith as a director on 2024-08-06
dot icon20/08/2024
Appointment of Mr Frederick James Mortimer Turner as a director on 2024-08-06
dot icon20/08/2024
Cessation of Paul Jonathon Hales as a person with significant control on 2024-08-06
dot icon20/08/2024
Cessation of Paul Robert Salisbury as a person with significant control on 2024-08-06
dot icon20/08/2024
Notification of Fuller Smith & Turner Plc as a person with significant control on 2024-08-06
dot icon07/08/2024
Group of companies' accounts made up to 2023-10-31
dot icon15/07/2024
Satisfaction of charge 3 in full
dot icon09/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon07/08/2023
Group of companies' accounts made up to 2022-10-31
dot icon27/10/2022
Satisfaction of charge 2 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2023
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Emeny, Simon
Director
06/08/2024 - Present
34
Smith, Neil Reynolds
Director
06/08/2024 - Present
315
Hales, Paul Jonathon
Director
06/10/2003 - 06/08/2024
10
Salisbury, Paul Robert
Director
06/10/2003 - 06/08/2024
12
COMPANY DIRECTORS LIMITED
Nominee Director
06/10/2003 - 06/10/2003
67500

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About MORTONS BAR & GRILL LIMITED

MORTONS BAR & GRILL LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at Pier House, 86-93 Strand On The Green, London W4 3NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTONS BAR & GRILL LIMITED?

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MORTONS BAR & GRILL LIMITED is currently Active. It was registered on 06/10/2003 .

Where is MORTONS BAR & GRILL LIMITED located?

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MORTONS BAR & GRILL LIMITED is registered at Pier House, 86-93 Strand On The Green, London W4 3NN.

What does MORTONS BAR & GRILL LIMITED do?

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MORTONS BAR & GRILL LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MORTONS BAR & GRILL LIMITED?

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The latest filing was on 25/03/2026: Compulsory strike-off action has been discontinued.