MORCAMBE INVESTMENTS LIMITED

MORCAMBE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORCAMBE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04080887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORCAMBE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MORCAMBE INVESTMENTS LIMITED located?

    Registered Office Address
    68 Seymour Grove
    Manchester
    M16 0LN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORCAMBE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MORCAMBE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for MORCAMBE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Director's details changed for Mr Mannan Khan on May 05, 2022

    2 pagesCH01

    Change of details for Mr Mannan Khan as a person with significant control on May 05, 2022

    2 pagesPSC04

    Change of details for Mr Mannan Khan as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Change of details for Mr Mannan Khan as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Notification of Michael Lawrence Moore as a person with significant control on Dec 01, 2021

    2 pagesPSC01

    Change of details for Mr Mannan Khan as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    12 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    12 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    14 pagesAA

    Total exemption full accounts made up to Feb 29, 2016

    12 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Who are the officers of MORCAMBE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Michael Lawrence
    2 Harrow Drive
    M33 3TB Sale
    Cheshire
    Secretary
    2 Harrow Drive
    M33 3TB Sale
    Cheshire
    British8424250001
    KHAN, Mannan
    Schuster Road
    M14 5LX Manchester
    79
    England
    Director
    Schuster Road
    M14 5LX Manchester
    79
    England
    EnglandBritishRestauranteur72191730002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of MORCAMBE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lawrence Moore
    Harrow Drive
    M33 3TB Sale
    2
    England
    Dec 01, 2021
    Harrow Drive
    M33 3TB Sale
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mannan Khan
    Schuster Road
    M14 5LX Manchester
    79
    England
    Jul 01, 2016
    Schuster Road
    M14 5LX Manchester
    79
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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