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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brittan, Sharon
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ now
    OF - Director → CIF 0
  • 2
    D'sa, Glen Erasmo
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Nicholas Berkeley
    Born in January 1944
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Mickleburgh, Brinsley
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Lawrence, Norman
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1998-01-07
    OF - Director → CIF 0
  • 3
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    OF - Director → CIF 0
  • 4
    Terroni, Andrea Jane
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 5
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    ~ 2008-07-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MORNTANE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,470,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,470,000 GBP2024-06-30
1,470,000 GBP2023-06-30
Other Investments Other Than Loans
Non-current
9,540,205 GBP2024-06-30
9,526,605 GBP2023-06-30
Property, Plant & Equipment
1,470,000 GBP2024-06-30
1,470,000 GBP2023-06-30
Fixed Assets - Investments
9,540,205 GBP2024-06-30
9,526,605 GBP2023-06-30
Fixed Assets
11,010,205 GBP2024-06-30
10,996,605 GBP2023-06-30
Debtors
14,429,519 GBP2024-06-30
12,441,292 GBP2023-06-30
Cash at bank and in hand
13,550 GBP2024-06-30
112,659 GBP2023-06-30
Current Assets
14,443,069 GBP2024-06-30
12,553,951 GBP2023-06-30
Net Current Assets/Liabilities
-7,596,517 GBP2024-06-30
-7,422,537 GBP2023-06-30
Total Assets Less Current Liabilities
3,413,688 GBP2024-06-30
3,574,068 GBP2023-06-30
Creditors
Amounts falling due after one year
-427,562 GBP2024-06-30
-487,438 GBP2023-06-30
Net Assets/Liabilities
2,986,126 GBP2024-06-30
3,086,630 GBP2023-06-30
Equity
Called up share capital
1,851,898 GBP2024-06-30
1,851,898 GBP2023-06-30
Retained earnings (accumulated losses)
1,134,228 GBP2024-06-30
1,234,732 GBP2023-06-30
Equity
2,986,126 GBP2024-06-30
3,086,630 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,470,000 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
9,992,489 GBP2024-06-30
9,978,889 GBP2023-06-30
Additions to investments, Non-current
13,600 GBP2024-06-30
Non-current
9,540,205 GBP2024-06-30
9,526,605 GBP2023-06-30
Trade Debtors/Trade Receivables
23,380 GBP2024-06-30
12,300 GBP2023-06-30
Amounts owed by group undertakings and participating interests
12,871,370 GBP2024-06-30
11,016,261 GBP2023-06-30
Other Debtors
1,534,769 GBP2024-06-30
1,412,731 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,915 GBP2024-06-30
57,954 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
751 GBP2024-06-30
1,264 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,908,018 GBP2024-06-30
19,864,586 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,734 GBP2023-06-30
Other Creditors
Amounts falling due within one year
71,902 GBP2024-06-30
46,950 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
427,562 GBP2024-06-30
487,438 GBP2023-06-30
Related profiles found in government register
  • MORNTANE LIMITED
    Info
    Registered number 01209203
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1975-04-24 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MORNTANE LIMITED
    S
    Registered number 1209203
    icon of addressNick Mason Music Limited, Omnibus Workspace Business Centre, 39-41 North Road, London, England, N7 9DP
    CIF 1
  • MORNTANE LIMITED
    S
    Registered number missing
    icon of addressC/o Ym&u Business Management Ltd, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
    Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PACOFELIX LTD - 2015-02-21
    icon of addressC/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -130,025 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,709,073 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    PACOLEO LTD - 2015-02-21
    icon of addressC/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,837 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,875,540 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -467,175 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of addressHartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    340,251 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-04-10 ~ now
    CIF 1 - LLP Member → ME
  • 7
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,744,753 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    RAPID 9756 LIMITED - 1990-08-13
    icon of addressC/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,994,356 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.