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MORETON RICHES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
1
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
1926-11-20
Legal form
ltd
Activity
68209
Registered office
92 East Hill, Wandsworth, London, SW18 2HG

MORETON RICHES LIMITED is a ltd registered in GB, incorporated 1926-11-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00217650
Status
active
Type
ltd
Incorporated
1926-11-20
Registered office
92 East Hill, Wandsworth, London, SW18 2HG
SIC
68209
Officers · 3 active
  • VIENING, Ingrid May
    secretary · British · appt 2003-04-01
  • MOTT, Hannah
    director · British · appt 1998-10-19
  • MOTT, Simon Leonard
    director · British · appt 1998-10-19
  • MOTT, Beverley Harold(resigned)
    secretary · British
  • MOTT, Simon Leonard(resigned)
    secretary · British · appt 1997-06-16
  • MOTT, Beverley Harold(resigned)
    director · British
  • MOTT, Paula Irene(resigned)
    director · British
Beneficial owners · PSC · 2 current
  • Simon Leonard Mott
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control
  • Burntwood Estates Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-01-03
Outstanding charges
42
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORETON RICHES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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