MORETON PRISON SERVICES LIMITED
Company number 03471077 · Monitor this company
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Shareholders' funds
£868,845
Balance sheet as at 2024-12-31
What it does
The Company's principal activity is the financing and operation of HMP Dovegate (formerly HMP Moreton Lane), under the Government's Private Finance Initiative (PFI) Scheme. The contract is in year 23 of a concession ending on 9 July 2026.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-11-25
- Employees
- 0 (2024 accounts)
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 200,000 GBP
- Accounts category
- Full
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-01
- Next due by
- 2027-07-15
Nature of business (SIC)
- 84240 Public order and safety activities
Officers 4 current · 39 resigned
Group structure
Controlled by PREMIER CUSTODIAL INVESTMENTS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MARCHINGTON PRISON SERVICES LIMITED | 1999-01-20 |
| ALNERY NO. 1704 LIMITED | 1998-01-06 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| C/O DUNDAS & WILSON, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2013-08-27 |
| C/O C/O, LAW DEBENTURE, LAW DEBENTURE, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX | 2012-09-04 |
| 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, GREATER LONDON, SW1A 1ES | 2009-03-23 |
| SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE RG27 9UY | 2006-12-20 |
| BERKSHIRE COURT, WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RE | 2004-07-02 |
| 9 CHEAPSIDE, LONDON, EC2V 6AD | 1999-09-10 |
Among its peers
Top 10%
by shareholders' funds, of 11 similar companies in WC
The oldest of its local peers, trading since 1997.
Competitors London
This company ranks 1 among public order and safety activities in London.
The class of 1997
44%
of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 1999-10-06
- Where
- Staffordshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SF416341 | Staffordshire | Leasehold | 1999-10-06 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.