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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 11
  • 1
    Courtnell, Denise Valarie
    Born in May 1943
    Individual (12 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    2019-03-18 ~ 2021-10-05
    OF - Director → CIF 0
    Ms Denise Valarie Courtnell
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2019-03-18 ~ 2021-08-20
    PE - Has significant influence or controlCIF 0
  • 2
    Natasha Brodie
    Individual (1 offspring)
    Insolvency
    2024-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sacco, Darren Lee
    Born in January 1972
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Darren Lee Sacco
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Michael Pallott
    Individual (1 offspring)
    Insolvency
    2024-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Safouane, Faical
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Mr Faical Safouane
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Sacco, Ana Louise Kathleen
    Born in April 1972
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2019-02-15
    OF - Director → CIF 0
    Sacco, Ana Louise Kathleen
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2019-02-15
    OF - Secretary → CIF 0
    Mrs Ana Louise Kathleen Sacco
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rose, Darrel
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Darrell Rose
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2021-05-01 ~ 2021-08-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Rehan Ahmed
    Individual (349 offsprings)
    Insolvency
    2024-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tauseef Ahmed Rashid
    Individual (960 offsprings)
    Insolvency
    2024-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-05-28 ~ 1999-05-28
    OF - Nominee Secretary → CIF 0
  • 11
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-05-28 ~ 1999-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD

Period: 2020-03-10 ~ now
Company number: 03779852
Registered names
MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
78109 - Other Activities Of Employment Placement Agencies
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2 GBP2021-07-31
2 GBP2020-07-31
Property, Plant & Equipment
7,422 GBP2021-07-31
8,629 GBP2020-07-31
Fixed Assets
7,424 GBP2021-07-31
8,631 GBP2020-07-31
Debtors
1,441,575 GBP2021-07-31
3,220,362 GBP2020-07-31
Current assets - Investments
1,262,800 GBP2021-07-31
197,800 GBP2020-07-31
Cash at bank and in hand
1,784,449 GBP2021-07-31
747,503 GBP2020-07-31
Current Assets
4,488,824 GBP2021-07-31
4,165,665 GBP2020-07-31
Net Current Assets/Liabilities
1,526,976 GBP2021-07-31
163,128 GBP2020-07-31
Total Assets Less Current Liabilities
1,534,400 GBP2021-07-31
171,759 GBP2020-07-31
Creditors
Amounts falling due after one year
-48,226 GBP2021-07-31
-50,000 GBP2020-07-31
Net Assets/Liabilities
1,486,174 GBP2021-07-31
121,759 GBP2020-07-31
Equity
Called up share capital
2 GBP2021-07-31
2 GBP2020-07-31
Retained earnings (accumulated losses)
1,486,172 GBP2021-07-31
121,757 GBP2020-07-31
Equity
1,486,174 GBP2021-07-31
121,759 GBP2020-07-31
Average Number of Employees
62020-08-01 ~ 2021-07-31
42019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Goodwill
2 GBP2021-07-31
2 GBP2020-07-31
Intangible Assets
Goodwill
2 GBP2021-07-31
2 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,798 GBP2021-07-31
500 GBP2020-07-31
Vehicles
8,224 GBP2021-07-31
8,224 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
10,022 GBP2021-07-31
8,724 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
544 GBP2021-07-31
95 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,600 GBP2021-07-31
95 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
449 GBP2020-08-01 ~ 2021-07-31
Vehicles
2,056 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,505 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
2,056 GBP2021-07-31
Property, Plant & Equipment
Plant and equipment
1,254 GBP2021-07-31
405 GBP2020-07-31
Vehicles
6,168 GBP2021-07-31
8,224 GBP2020-07-31
Other Debtors
1,381,575 GBP2021-07-31
3,220,362 GBP2020-07-31
Taxation/Social Security Payable
Amounts falling due within one year
638,403 GBP2021-07-31
23,728 GBP2020-07-31
Other Creditors
Amounts falling due within one year
758,447 GBP2021-07-31
3,978,809 GBP2020-07-31
Bank Borrowings
Amounts falling due after one year
48,226 GBP2021-07-31
50,000 GBP2020-07-31

Related profiles found in government register
  • MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD
    Info
    MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD - 2020-03-10
    FIRSTFORM CONSTRUCTION LIMITED - 2020-03-10
    Registered number 03779852
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 (26 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-05-03
    CIF 0
  • MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD
    S
    Registered number 03779852
    111 Watling Gate, 297 - 303 Edgware Road, London, England, NW9 6NB
    Limited Company in Cardiff Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIRST FORM CONSTRUCTION HR SERVICES LTD
    - now 09412726
    MP SCREEDING LTD - 2019-03-23
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-15 ~ 2019-07-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    G&B FINCH SERVICES LTD - now
    G&B FINCH PAYROLL SERVICES LTD.
    - 2019-11-06 10905734
    CEDAR END LIMITED - 2018-07-10
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-15 ~ 2019-07-10
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RTU HR LTD
    - now 10521493
    BENKAT VENTURES LTD - 2018-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-04-15 ~ 2019-07-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    VILLAGE ENERGY SOLUTIONS LTD
    - now 11215024
    CONCERTO PAYROLL SERVICES LTD - 2018-11-21
    CAFFE CONCERTO PAYROLL SERVICES LTD - 2018-08-14
    RASDALE SOLUTIONS LTD - 2018-08-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-04-15 ~ 2019-07-10
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.