MORDEN BARN LIMITED

MORDEN BARN LIMITED is an active private limited company, incorporated on 14 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MORDEN BARN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	12/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MORDEN BARN LIMITED

Directors

(The company's officers)

MR ANDREW JOHN KENNEDY GRAY

(~60 year old British national)

16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2016

MS DEBORAH JANE HIGGINS

(~58 year old British national)

16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2016

Shareholders

(Persons of Significant Control)

Ms Deborah Jane Higgins

(~58 year old British national)

16, Great Queen Street, London, WC2B 5AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2016

Mr Andrew John Kennedy Gray

(~60 year old British national)

16, Great Queen Street, London, WC2B 5AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2016

Connections

(Shared officers)

CRIPPLEGATE FOUNDATION LIMITED

MS DEBORAH JANE HIGGINS

GRAPHITE CAPITAL ADVISORS LLP

MR ANDREW JOHN KENNEDY GRAY

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP

MR ANDREW JOHN KENNEDY GRAY

GRAPHITE CAPITAL MANAGEMENT LLP

MR ANDREW JOHN KENNEDY GRAY

GRAPHITE PRIVATE EQUITY LLP

MR ANDREW JOHN KENNEDY GRAY

NEW RIVER HOUSE LIMITED

MR ANDREW JOHN KENNEDY GRAY

ST MARY MAGDALENE ACADEMY: THE COURTYARD

MS DEBORAH JANE HIGGINS

WRITTEN OFF PRODUCTIONS LIMITED

MR ANDREW JOHN KENNEDY GRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)