1-3 MORPETH TERRACE LIMITED

02634198
Active London

Residents property management

0 employees website.com
Residents property management
1

1-3 MORPETH TERRACE LIMITED

02634198

Residents property management

Founded 1 Aug 1991 Active London, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Oct 2025 Next due 3 Nov 2026 4 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The White House 140a Tachbrook Street London SW1V 2NE

Full company profile for 1-3 MORPETH TERRACE LIMITED (02634198), an active company based in London, United Kingdom. Incorporated 1 Aug 1991. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nigel John WoodSecretaryBritishUnknown20 May 2005Active

Shareholders

Shareholders (29)

Shirley Ho
6.9%
2
Anthony Cooper
3.4%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Mr Anthony Geoffrey Cooper as director on 12 Nov 2025
2 Dec 2025OfficersAppointment of Ms Mumta Patel as director on 12 Nov 2025
31 Oct 2025IncorporationMemorandum Articles
23 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with updates
20 Oct 2025ResolutionResolutions
2 Dec 2025 Officers

Appointment of Mr Anthony Geoffrey Cooper as director on 12 Nov 2025

2 Dec 2025 Officers

Appointment of Ms Mumta Patel as director on 12 Nov 2025

31 Oct 2025 Incorporation

Memorandum Articles

23 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with updates

20 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Anthony Geoffrey Cooper as director on 12 Nov 2025

6 months ago on 2 Dec 2025

Appointment of Ms Mumta Patel as director on 12 Nov 2025

6 months ago on 2 Dec 2025

Memorandum Articles

7 months ago on 31 Oct 2025

Confirmation statement made on 20 Oct 2025 with updates

8 months ago on 23 Oct 2025

Resolutions

8 months ago on 20 Oct 2025