MORTONS THE RESTAURANT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MORTONS THE RESTAURANT LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
MORTONS THE RESTAURANT LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167029. The accounts status is FULL.

MORTONS THE RESTAURANT LIMITED - MILTON KEYNES

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017

Registered Office

THE PINNACLE
MILTON KEYNES
MK9 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2019 08/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARLON RALPH PIETRO ABELA Jul 1975 British Director 2002-04-03 CURRENT
MR MOHAMAD KHALED OUEIDA Jun 1950 British Secretary 2004-07-02 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-02-23 UNTIL 2001-02-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-23 UNTIL 2001-02-23 RESIGNED
MR PATRICK WILLIS Oct 1950 American Director 2002-04-03 UNTIL 2017-07-07 RESIGNED
MR JEFFREY ROBERT PATTINSON Mar 1947 British Director 2001-02-23 UNTIL 2002-04-03 RESIGNED
MR JONATHAN ROBERT HARRIS Feb 1958 British Director 2004-12-10 UNTIL 2017-12-21 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Director 2002-04-03 UNTIL 2003-09-05 RESIGNED
MICHAEL MICHAELEDIS Secretary 2001-02-23 UNTIL 2002-01-22 RESIGNED
JONATHAN ANDREW LIGHT Secretary 2003-09-24 UNTIL 2004-07-02 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Secretary 2002-04-03 UNTIL 2003-09-05 RESIGNED
MARTIN THOMAS DURRETT Secretary 2002-01-22 UNTIL 2002-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marlon Ralph Pietro Abela 2016-04-06 7/1975 Milton Keynes   Significant influence or control

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MARC (MILL) LIMITED LONDON ENGLAND Dissolved... SMALL 56101 - Licensed restaurants
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MARC (BRUTON) LTD LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

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