MORBAINE LIMITED
Overview
| Company Name | MORBAINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01295434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORBAINE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MORBAINE LIMITED located?
| Registered Office Address | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORBAINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MORBAINE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for MORBAINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Christopher Parle as a secretary on Nov 06, 2024 | 2 pages | AP03 | ||
Appointment of Mr Ian Robert Hughes as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Thomas Williams as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 30 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 38 in full | 1 pages | MR04 | ||
Satisfaction of charge 37 in full | 1 pages | MR04 | ||
Satisfaction of charge 40 in full | 1 pages | MR04 | ||
Satisfaction of charge 41 in full | 1 pages | MR04 | ||
Satisfaction of charge 42 in full | 1 pages | MR04 | ||
Satisfaction of charge 44 in full | 1 pages | MR04 | ||
Satisfaction of charge 43 in full | 1 pages | MR04 | ||
Satisfaction of charge 45 in full | 1 pages | MR04 | ||
Who are the officers of MORBAINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARLE, Christopher | Secretary | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | 329049230001 | |||||||
| CONNOR, Jean | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Personal Assistant | 11504630001 | ||||
| CROSSDALE, Adrian Derek | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Chartered Surveyor | 312150860001 | ||||
| FELCE, Simon | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Group Legal Director | 307636290001 | ||||
| FINLAN, Annick Jeanne Lucienne | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British,French | Company Director | 11504620001 | ||||
| FINLAN, John William | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Director | 245377890001 | ||||
| FINLAN, John | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Development Manager | 71902870001 | ||||
| HUGHES, Ian Robert | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | United Kingdom | British | Chartered Surveyor | 168745510001 | ||||
| NUTTER, Keith Leslie | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Town Planner | 297614030001 | ||||
| PARLE, Christopher | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Group Finance Director | 101250190001 | ||||
| PARLE, John | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Designer | 47730440001 | ||||
| BARNWELL, Stephen Paul | Secretary | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | British | 116744500001 | ||||||
| BRODIE, Alexander | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Property Devlopment Executive | 96133600004 | ||||
| FINLAN, John | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Property Developer | 2406930001 | ||||
| WILLIAMS, Keith Thomas | Director | The Finlan Centre Hale Road WA8 8PU Widnes Morbaine Limited England | England | British | Chartered Surveyor | 205690810001 |
Who are the persons with significant control of MORBAINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morbaine Properties Limited | Mar 25, 2023 | Hale Road WA8 8PU Widnes The Finlan Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Finlan | Jul 01, 2016 | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Finlan | Jul 01, 2016 | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0