MORSTON LIMITED

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

    Company NameMORSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05723096
    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 MORSTON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MORSTON LIMITED located?

    Registered Office Address
    31 High Street
    CB9 8AD Haverhill
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORSTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MORSTON LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for MORSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Shaun Sullivan on Feb 10, 2025

    2 pagesCH01

    Change of details for Mr Shaun Sullivan as a person with significant control on Feb 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Mrs Elena Aleksayevna Suillivan as a person with significant control on Mar 03, 2023

    2 pagesPSC04

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Elena Zavadskaya on Mar 03, 2023

    2 pagesCH01

    Secretary's details changed for Elena Zavadskaya on Mar 03, 2023

    1 pagesCH03

    Change of details for Miss Elena Zavadskaya as a person with significant control on Mar 03, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD to 31 High Street Haverhill Suffolk CB9 8AD on Aug 10, 2019

    1 pagesAD01

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Director's details changed for Miss Elena Zavadskaya on Feb 27, 2019

    2 pagesCH01

    Director's details changed for Mr Shaun Sullivan on Feb 27, 2019

    2 pagesCH01

    Change of details for Miss Elena Zavadskaya as a person with significant control on Feb 27, 2019

    2 pagesPSC04

    Change of details for Mr Shaun Sullivan as a person with significant control on Feb 27, 2019

    2 pagesPSC04

    Who are the officers of MORSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, Elena Alekseyevna
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    Secretary
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    150032940002
    SULLIVAN, Elena Alekseyevna
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    Director
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    EnglandBritish150032950004
    SULLIVAN, Sean
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    Director
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    EnglandBritish119950770004
    SHEARGOLD, Sharon
    49 Falklands Road
    CB9 0EA Haverhill
    Secretary
    49 Falklands Road
    CB9 0EA Haverhill
    British111041220001
    CURL, Kenneth Alexander
    49 Falklands Road, Boyton Hall
    CB9 0EA Haverhill
    Director
    49 Falklands Road, Boyton Hall
    CB9 0EA Haverhill
    EnglandBritish111341300001

    Who are the persons with significant control of MORSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Sullivan
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    Jul 01, 2016
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    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.
    Mrs Elena Alekseyevna Sullivan
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    Jul 01, 2016
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    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.

    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