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 2
  • 1
    Courtnell, Denise Valarie
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
  • 2
    Safouane, Faical
    Company Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Courtnell, Denise Valarie
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ 2021-10-05
    OF - director → CIF 0
    Ms Denise Valarie Courtnell
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2019-03-18 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 2
    Sacco, Darren Lee
    Teaching born in January 1972
    Individual
    Officer
    1999-05-28 ~ 2019-04-30
    OF - director → CIF 0
    Mr Darren Lee Sacco
    Born in January 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rose, Darrel
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2021-08-20
    OF - director → CIF 0
    Mr Darrell Rose
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2021-05-01 ~ 2021-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Sacco, Ana Louise Kathleen
    Administration born in April 1972
    Individual
    Officer
    2005-05-01 ~ 2019-02-15
    OF - director → CIF 0
    Sacco, Ana Louise Kathleen
    Teaching
    Individual
    Officer
    1999-05-28 ~ 2019-02-15
    OF - secretary → CIF 0
    Mrs Ana Louise Kathleen Sacco
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-05-28 ~ 1999-05-28
    PE - nominee-director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-05-28 ~ 1999-05-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD

Previous names
MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD - 2020-03-10
FIRSTFORM CONSTRUCTION LIMITED - 2019-03-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
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 - 2019-03-18
    Registered number 03779852
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 1999-05-28 (26 years). The company status 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
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    MP SCREEDING LTD - 2019-03-23
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,287 GBP2019-01-31
    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 PAYROLL SERVICES LTD. - 2019-11-06
    CEDAR END LIMITED - 2018-07-10
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,981 GBP2018-08-31
    Person with significant control
    2019-04-15 ~ 2019-07-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BENKAT VENTURES LTD - 2018-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-04-15 ~ 2019-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    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
    Corporate (1 parent)
    Person with significant control
    2019-04-15 ~ 2019-07-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.