COMPANYTRACK

Moreton Prison Services Limited

Moreton Prison Services Limited

#03471077 • Active
Founded: 25/11/1997
Industries: Public order and safety activities
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.25m
↓ -52%
Turnover £44.56m
↑ 14%
Gross Profit £0.5m
↑ 50%
Total Liabilities £4.21m
↑ 8%

Directors

Prince Yao Dakpoe
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
45 years
Mark Jonathan Knight
Role:
Project Executive
Appointed:
14/11/2023
Nationality:
British
Age:
50 years

People with Significant Control

Premier Custodial Investments Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
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Shareholders

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1 shareholder available
Shareholder 1
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Charges

6 charges registered
The Governor and Company of the Bank of Scotland Satisfied
Created 02/12/2006

All of the company's right,title and interest,present and future,in,under and to the relevant contra...

The Governor and Company of the Bank of Scotland as Security Trustee for the Banks Satisfied
Created 17/09/2003

All of the company's present and future rights in claims under the benefit of the deed of release in...

Properties

1 property
Regions
1
Freehold
0
Leasehold
1
WEST MIDLANDS

Land lying to the south east of Green Lane, Marchington

Leasehold
Added 06/10/1999 • EAST STAFFORDSHIRE

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

25/02/2025 Persons With Significant Control

Change To A Person With Significant Control

View Document (2 pages)
20/02/2025 Officers

Change Corporate Secretary Company With Change Date

View Document (1 page)
20/02/2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document (1 page)
04/09/2024 Accounts

Accounts Amended With Accounts Type Full

View Document (22 pages)
01/07/2024 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
30/04/2024 Accounts

Accounts With Accounts Type Full

View Document (23 pages)
04/04/2024 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)