MORTONS BAR & GRILL LIMITED

Active - Accounts Filed

General Information

NAME
MORTONS BAR & GRILL LIMITED

COMPANY NUMBER
04922277

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
06/10/2003 (21 years and 1 months old)

WEBSITE
www.mortonskitchen.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PIER HOUSE, 86-93 STRAND ON THE GREEN
LONDON
W4 3NN

Telephone: 01217442884
TPS: No

TRADING ADDRESSES

Pier House
86-93 Strand On The Green
LONDON
W4 3NN

5 Hagley Court South
The Waterfront
Level Street
Brierley Hill, West Midlands
DY5 1XE

Telephone: 7442884

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

16.37%

NET WORTH

£4.5M

6.27%

TOTAL LIABILITIES

£1.4M

13.94%

NET ASSETS

£4.5M

6.27%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MORTONS BAR & GRILL LIMITED	Active - Accounts Filed	View Report
MORTONS BAR & GRILL (ALCESTER) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Board Member Simon Emeny (905872336) Appointed
Date: 28/08/2024	Event: New Board Member Frederick James Mortimer Turner (926011039) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORTONS BAR & GRILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MORTONS BAR & GRILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

16.37%

NET WORTH

£4.5M

6.27%

TOTAL LIABILITIES

£1.4M

13.94%

NET ASSETS

£4.5M

6.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FULLER SMITH & TURNER P.L.C.	Owned: 99.00 %	Shares: 198,000	Price per share: £1.00	Total Value: £198,000.00
FULLER SMITH & TURNER P.L.C.	Owned: 0.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FULLER SMITH & TURNER P.L.C.	Owned: 0.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Reynolds Smith 06/08/2024 - Present (3 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Frederick James Mortimer Turner 06/08/2024 - Present (3 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 24 Past: 2	View Report
Simon Emeny 06/08/2024 - Present (3 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 27 Past: 11	View Report
Frederick James Mortimer Turner 06/08/2024 - Present (3 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rachel Louise Spencer 06/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MORTONS BAR & GRILL LIMITED	Active - Accounts Filed	View Report
MORTONS BAR & GRILL (ALCESTER) LIMITED	Active - Accounts Filed	View Report
MORTONS BAR & GRILL (BROMSGROVE) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Board Member Simon Emeny (905872336) Appointed
Date: 28/08/2024	Event: New Board Member Frederick James Mortimer Turner (926011039) Appointed
Date: 22/08/2024	Event: New Board Member Simon Emeny (932632317) Appointed
Date: 22/08/2024	Event: Paul Jonathon Hales (906506336) has left the board
Date: 22/08/2024	Event: James Elliot (909596223) has left the board
Date: 22/08/2024	Event: Alison Dorothy Hales (906506340) has left the board
Date: 22/08/2024	Event: Andrew John Breen (909412778) has left the board
Date: 22/08/2024	Event: Susan Lindsey Salisbury (916760241) has left the board
Date: 22/08/2024	Event: Paul Robert Salisbury (906316358) has left the board
Date: 22/08/2024	Event: New Company Secretary Rachel Louise Spencer (932632244) Appointed
Date: 22/08/2024	Event: New Board Member Frederick James Mortimer Turner (932632375) Appointed
Date: 22/08/2024	Event: Paul Jonathon Hales (906506336) has left the board
Date: 22/08/2024	Event: New Board Member Neil Reynolds Smith (932632332) Appointed
Date: 22/08/2024	Event: New Board Member Neil Reynolds Smith (932632332) Appointed
Date: 22/08/2024	Event: James Elliot (909596223) has left the board
Date: 22/08/2024	Event: Alison Dorothy Hales (906506340) has left the board
Date: 22/08/2024	Event: Andrew John Breen (909412778) has left the board
Date: 22/08/2024	Event: Susan Lindsey Salisbury (916760241) has left the board
Date: 22/08/2024	Event: Paul Robert Salisbury (906316358) has left the board
Date: 22/08/2024	Event: New Company Secretary Rachel Louise Spencer (932632244) Appointed
Date: 22/08/2024	Event: New Board Member Frederick James Mortimer Turner (932632375) Appointed
Date: 22/08/2024	Event: New Board Member Simon Emeny (932632317) Appointed
Date: 13/08/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 31/10/2014	Event: New Annual Return filed
Date: 01/08/2014	Event: New Accounts filed
Date: 16/10/2013	Event: New Annual Return filed
Date: 03/08/2013	Event: New Accounts filed
Date: 06/11/2012	Event: New Annual Return filed

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MORTONS BAR & GRILL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£4.5M

£1.4M

£4.5M

People Overview

5

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£4.5M

£1.4M

£4.5M

Accounts

People Overview

5

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™