MORNING LANE HACKNEY LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MORNING LANE HACKNEY LIMITED

Buying and selling of own real estate

Founded 15 Aug 2012 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 22 Oct 2025 Next due 29 Aug 2026 3 months remaining
Net assets £-6M £934K 2025 year on year
Total assets £950K £50K 2025 year on year
Total Liabilities £7M £884K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Wigmore Street 2nd Floor London W1U 3RN England

Full company profile for MORNING LANE HACKNEY LIMITED (08180751), an active company based in London, England. Incorporated 15 Aug 2012. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

-£5.82M

Decreased by £933.97k (-19%)

Total Liabilities

£6.77M

Increased by £883.97k (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

713%

Increased by 124 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Derek George RossSecretaryUnknownUnknown15 Aug 2012Active

Shareholders

Shareholders (1)

Dukeminster Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

Active
Notified 15 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DUKEMINSTER LIMITED united kingdom
MORNING LANE HACKNEY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Duke of Wellington Public House, 90 Morning Lane, London (E9 6NA) HACKNEY
Freehold-25 Oct 2012
The Duke of Wellington Public House, 90 Morning Lane, London (E9 6NA)
Freehold
Added 25 Oct 2012
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
9 Dec 2025AccountsAnnual accounts filed
9 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
22 Oct 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

22 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/06/25

5 months ago on 9 Dec 2025

Annual accounts filed

5 months ago on 9 Dec 2025

Annual accounts made up to 30 Jun 2025

5 months ago on 9 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

5 months ago on 9 Dec 2025

Confirmation statement made on 15 Aug 2025 with no updates

7 months ago on 22 Oct 2025