MOURANT GOVERNANCE SERVICES (UK) LIMITED

Q: What is the latest filing for MOURANT GOVERNANCE SERVICES (UK) LIMITED?

The latest filing was on 14/09/2026: Appointment of Ms Ho Yan Wan as a secretary on 2026-09-10.

Key Data

Status

Active

Company No.

Incorporation date

04/09/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2018)

14/09/2026

Appointment of Ms Ho Yan Wan as a secretary on 2026-09-10

View PDF (2 pages)

02/04/2026

Director's details changed for Mr Edward Michael Fletcher on 2026-03-30

View PDF (2 pages)

02/04/2026

Change of details for Mr Edward Michael Fletcher as a person with significant control on 2026-03-30

View PDF (2 pages)

22/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

15/10/2025

Director's details changed for Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03

View PDF (2 pages)

22/09/2025

Termination of appointment of Ruby Millicent Lock as a secretary on 2025-09-17

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of Jamie Pender Wisbey as a secretary on 2025-03-17

View PDF (1 pages)

17/03/2025

Appointment of Ruby Millicent Lock as a secretary on 2025-03-17

View PDF (2 pages)

27/02/2025

Director's details changed for Mr Edward Michael Fletcher on 2025-02-24

View PDF (2 pages)

27/02/2025

Change of details for Mr Edward Michael Fletcher as a person with significant control on 2025-02-24

View PDF (2 pages)

02/02/2025

Notification of James Fitzgerald Ruane as a person with significant control on 2025-02-01

View PDF (2 pages)

02/02/2025

Cessation of Jonathan David Rigby as a person with significant control on 2025-02-01

View PDF (1 pages)

02/02/2025

Notification of Edward Michael Fletcher as a person with significant control on 2025-02-01

View PDF (2 pages)

02/02/2025

Notification of Edward William Thorogood as a person with significant control on 2025-02-01

View PDF (2 pages)

18/12/2024

Appointment of Ms Abiola Modupeola Motajo as a director on 2024-12-18

View PDF (2 pages)

18/12/2024

Appointment of Ms Jennifer Elizabeth Lambkin as a director on 2024-12-18

View PDF (2 pages)

09/12/2024

Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU on 2024-12-09

View PDF (1 pages)

06/11/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

26/09/2024

Appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-09-26

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

27/08/2024

Director's details changed for Carl Michael Mcconnell on 2024-08-22

View PDF (2 pages)

13/12/2023

Appointment of Mr Alexander Robert Last as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Appointment of Carl Michael Mcconnell as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Director's details changed for Carl Michael Mcconnell on 2023-12-13

View PDF (2 pages)

08/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

12/09/2023

Appointment of Mr Jamie Pender Wisbey as a secretary on 2023-09-12

View PDF (2 pages)

12/09/2023

Termination of appointment of Abiola Modupeola Motajo as a secretary on 2023-09-12

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

04/09/2023

Director's details changed for Ms Frances Janet Webster on 2022-07-01

View PDF (2 pages)

04/09/2023

Director's details changed for Edward William Thorogood on 2023-09-04

View PDF (2 pages)

04/09/2023

Director's details changed for Mr Edward Michael Fletcher on 2023-09-04

View PDF (2 pages)

29/08/2023

Director's details changed for Ms Fiona Christine Magee on 2023-08-25

View PDF (2 pages)

14/06/2023

Termination of appointment of Jamie Pender Wisbey as a director on 2023-06-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-17

View PDF (1 pages)

18/04/2023

Appointment of Ms Fiona Christine Magee as a director on 2023-04-17

View PDF (2 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

04/04/2022

Director's details changed for Mr Edward Michael Fletcher on 2022-04-01

View PDF (2 pages)

07/01/2022

Termination of appointment of John Paul Nowacki as a director on 2022-01-07

View PDF (1 pages)

14/12/2021

Director's details changed for Other Rinaldo Enrico Marcoz on 2021-06-28

View PDF (2 pages)

10/12/2021

Director's details changed for Ms Frances Janet Webster on 2021-12-01

View PDF (2 pages)

03/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mrs Abiola Modupeola Motajo as a secretary on 2021-06-18

View PDF (2 pages)

01/07/2021

Termination of appointment of Rinaldo Enrico Marcoz as a secretary on 2021-06-18

View PDF (1 pages)

28/06/2021

Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2021-06-28

View PDF (1 pages)

01/02/2021

Director's details changed for Mr Edward Michael Fletcher on 2021-01-21

View PDF (2 pages)

23/10/2020

Appointment of Ms Frances Janet Webster as a director on 2020-10-19

View PDF (2 pages)

12/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

14/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

03/07/2020

Termination of appointment of Robert Nicholas Duggan as a director on 2020-06-25

View PDF (1 pages)

28/01/2020

Director's details changed for Edward Michael Fletcher on 2020-01-27

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Jamie Pender Wisbey on 2020-01-17

View PDF (2 pages)

01/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

04/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

12/08/2019

Director's details changed for Mr Jamie Pender Wisbey on 2019-08-10

View PDF (2 pages)

09/07/2019

Appointment of Mr John Paul Nowacki as a director on 2019-07-08

View PDF (2 pages)

09/07/2019

Appointment of Mr Jamie Pender Wisbey as a director on 2019-07-08

View PDF (2 pages)

28/12/2018

Withdrawal of a person with significant control statement on 2018-12-28

View PDF (2 pages)

28/12/2018

Notification of Jonathan David Rigby as a person with significant control on 2018-12-07

View PDF (2 pages)

19/12/2018

Appointment of Edward William Thorogood as a director on 2018-12-04

View PDF (2 pages)

19/12/2018

Appointment of Edward Michael Fletcher as a director on 2018-12-04

View PDF (2 pages)

19/12/2018

Appointment of Rinaldo Enrico Marcoz as a director on 2018-12-04

View PDF (2 pages)

19/12/2018

Appointment of Rinaldo Enrico Marcoz as a secretary on 2018-12-04

View PDF (2 pages)

19/12/2018

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2018-12-04

View PDF (1 pages)

29/10/2018

Current accounting period shortened from 2019-09-30 to 2019-01-31

View PDF (1 pages)

29/10/2018

Registered office address changed from , 6th Floor 125 Old Broad Street, London, EC2N 1AR, United Kingdom to 1 Poultry London EC2R 8EJ on 2018-10-29

View PDF (1 pages)

04/09/2018

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

03/09/2026

Last statement dated

31/01/2025View PDF

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Financial Ratios

MOURANT GOVERNANCE SERVICES (UK) LIMITED has not submitted financial statements

MOURANT GOVERNANCE SERVICES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MOURANT GOVERNANCE SERVICES (UK) LIMITED

MOURANT GOVERNANCE SERVICES (UK) LIMITED is an Active company incorporated on 04/09/2018 with the registered office located at 10th Floor 110 Cannon Street, London EC4N 6EU. There are currently 7 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 MOURANT GOVERNANCE SERVICES (UK) LIMITED?

MOURANT GOVERNANCE SERVICES (UK) LIMITED is currently Active. It was registered on 04/09/2018 .

Where is MOURANT GOVERNANCE SERVICES (UK) LIMITED located?

MOURANT GOVERNANCE SERVICES (UK) LIMITED is registered at 10th Floor 110 Cannon Street, London EC4N 6EU.

What does MOURANT GOVERNANCE SERVICES (UK) LIMITED do?

MOURANT GOVERNANCE SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOURANT GOVERNANCE SERVICES (UK) LIMITED?

The latest filing was on 14/09/2026: Appointment of Ms Ho Yan Wan as a secretary on 2026-09-10.