Company information:
Moreton Prison Services Limited (No: 03471077)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 25-Nov-1997
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 84240 - Public order and safety activities
Current Director: PRINCE YAO DAKPOE ( DOB: Dec-1979 From: Apr-2024 )
Current Director: MARK JONATHAN KNIGHT ( DOB: Oct-1974 From: Nov-2023 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Jul-2007 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1997 To: Sep-1999 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Nov-1997 To: Sep-1999 )
Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960 From: Jul-2014 To: Jun-2018 )
Resigned Director: CAROL ELAINE BAILEY ( DOB: Jul-1955 From: May-2000 To: Dec-2002 )
Resigned Director: CAROL ELAINE BAILEY ( From: Oct-2003 To: May-2005 )
Resigned Director: GRAHAM BALDOCK ( DOB: May-1958 From: Jun-2010 To: Mar-2020 )
Resigned Director: NIGEL LLOYD BESWICK ( DOB: Sep-1963 From: Jul-2003 To: Sep-2004 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Oct-2012 To: Jan-2016 )
Resigned Director: WAYNE HOWARD CALABRESE ( DOB: Nov-1950 From: Sep-1999 To: Jul-2003 )
Resigned Director: JAMES DUNCAN CARTER ( From: Oct-2003 To: May-2005 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jan-2016 To: Apr-2024 )
Resigned Director: ANTHONY BRUCE CORNWELL ( DOB: Feb-1943 From: Sep-1999 To: Oct-2001 )
Resigned Director: ANDREW JULIAN CRAWSHAW ( From: Mar-2008 To: Jun-2010 )
Resigned Director: PHILIP JOHN EDWARDS ( From: Oct-2003 To: May-2005 )
Resigned Director: THOMAS JUSTIN HAGA ( DOB: Feb-1976 From: Sep-2011 To: Oct-2012 )
Resigned Director: NEIL HAYWARD ( DOB: Apr-1965 From: Jul-2003 To: Oct-2004 )
Resigned Director: GAVIN HILL ( DOB: Feb-1968 From: Sep-2004 To: Dec-2006 )
Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963 From: Oct-2012 To: Jul-2014 )
Resigned Director: JOHN DANIEL MICHAEL JEFFERY ( From: Oct-2003 To: May-2005 )
Resigned Director: DONALD HERBERT KEENS ( From: May-2000 To: Jul-2003 )
Resigned Director: GUY WILLIAM LEACH ( DOB: Sep-1963 From: Sep-1999 To: Sep-2003 )
Resigned Director: KEVIN TONY LEWIS ( From: Sep-1999 To: May-2000 )
Resigned Director: KEVIN TONY LEWIS ( From: Dec-2002 To: Jul-2003 )
Resigned Director: JOHN MCDONAGH ( From: Dec-2006 To: Mar-2009 )
Resigned Director: WILLIAM WRIGHT MCNAUGHT ( DOB: Apr-1945 From: Dec-2006 To: Mar-2008 )
Resigned Director: MARK WILLIAM MEAD ( DOB: Nov-1964 From: Dec-2006 To: Dec-2006 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Mar-2009 To: Oct-2012 )
Resigned Director: MATTHIAS ALEXANDER REICHERTER ( From: Mar-2009 To: Sep-2011 )
Resigned Director: THOMAS RICHARD PHINEAS RIALL ( DOB: Apr-1960 From: May-2005 To: Dec-2006 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Dec-2006 To: Mar-2009 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Jun-2018 To: Nov-2023 )
Resigned Director: JOHN SMITH ( From: Jan-2004 To: May-2005 )
Resigned Director: SERAJUL ISLAM TAIYEB ( DOB: Jun-1956 From: Oct-2001 To: May-2005 )
Resigned Director: RONALD TASKER ( From: Oct-2003 To: Oct-2004 )
Resigned Director: GEORGE CHRISTOPHER ZOLEY ( From: Sep-1999 To: May-2000 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1997 To: Sep-1999 )
Resigned Secretary: NIGEL LLOYD BESWICK ( DOB: Sep-1963 From: May-2002 To: Sep-2004 )
Resigned Secretary: DAVID JOHN COOKE ( DOB: Mar-1952 From: Sep-1999 To: May-2002 )
Resigned Secretary: WILLIAM EDMOND MOORE ( From: Jul-2006 To: Jul-2007 )
Resigned Secretary: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Sep-2003 To: Jul-2006 )
Persons of Significant Control:
Premier Custodial Investments Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Current assets | 8,338,439 | 5,338,648 | 8338439.0,5338648.0 |
Current assets / Debtors | 5,752,275 | 4,093,564 | 5752275.0,4093564.0 |
Current assets / Debtors / Deferred tax asset, debtors | 63,903 | 0.0,63903.0 | |
Current assets / Cash at bank and on hand | 2,586,164 | 1,245,084 | 2586164.0,1245084.0 |
Net current assets (liabilities) | 4,444,449 | 1,133,641 | 4444449.0,1133641.0 |
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 84,488 | 84488.0,0.0 | |
Net assets (liabilities) | 4,359,961 | 1,133,641 | 4359961.0,1133641.0 |
Equity / share capital and reserves | 4,359,961 | 1,133,641 | 4359961.0,1133641.0 |