UK Companies House feature
MORTON JACK AND SONS LIMITED
Profile
- Company number
- 08698138
- Status
- Active
- Incorporation
- 2013-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2013-09-19 | — | — |
| MORTON JACK, David, His Honour | Director | 2013-09-19 | Nov 1935 | British |
| MORTON JACK, Henry | Director | 2017-12-22 | Feb 1979 | British |
| MORTON JACK, Richard | Director | 2015-07-21 | Apr 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| His Honour David Morton Jack | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-03 | CH01 | officers | change person director company with change date |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | CH01 | officers | change person director company with change date |
| 2025-10-02 | CH01 | officers | change person director company with change date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-26 | AA | accounts | accounts with accounts type full |
| 2020-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2019-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-25 | AA | accounts | accounts with accounts type full |
| 2018-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory