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MORETON ACQUISITIONS LIMITED

MORETON ACQUISITIONS LIMITED

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

    • Overview

    Company NameMORETON ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341379
    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 MORETON ACQUISITIONS LIMITED?

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

    Where is MORETON ACQUISITIONS LIMITED located?

    Registered Office Address
    19 Elsee Road
    CV21 3BA Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORETON ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MORETON ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for MORETON ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Brook Cottage Moreton Thame Oxfordshire OX9 2HX to 19 Elsee Road Rugby CV21 3BA on Jun 29, 2025

    		1 pagesAD01

    Micro company accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Charles Bourne as a director on Mar 31, 2020

    		1 pagesTM01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Current accounting period extended from Dec 31, 2015 to May 31, 2016

    		1 pagesAA01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORETON ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, Zoe Rachel
    Elsee Road
    CV21 3BA Rugby
    19
    England
    		Director
    Elsee Road
    CV21 3BA Rugby
    19
    England
    		United KingdomBritishChartered Accountant193203700001
    BOURNE, Stephen Charles
    Moreton
    OX9 2HX Thame
    Brook Cottage
    Oxfordshire
    United Kingdom
    		Director
    Moreton
    OX9 2HX Thame
    Brook Cottage
    Oxfordshire
    United Kingdom
    		EnglandBritishChartered Accountant193203710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORETON ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Rachel Bourne
    Elsee Road
    CV21 3BA Rugby
    19
    England
    		Apr 06, 2016
    Elsee Road
    CV21 3BA Rugby
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Charles Bourne
    Elsee Road
    CV21 3BA Rugby
    19
    England
    		Apr 06, 2016
    Elsee Road
    CV21 3BA Rugby
    19
    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.
    View Detailed Information on Persons with Significant 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