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MORLA HOLDINGS LTD

MORLA HOLDINGS LTD

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

    • Overview

    Company NameMORLA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI683472
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of MORLA HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MORLA HOLDINGS LTD located?

    Registered Office Address
    Suite 2 Davidson House 20 Glenavy Road
    Moira
    BT67 0LT Craigavon
    Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORLA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MORLA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for MORLA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Simon David Embley as a director on Oct 21, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Registered office address changed from 23 Ballybreagh Road Portadown Craigavon BT62 3SZ Northern Ireland to Suite 2 Davidson House 20 Glenavy Road Moira Craigavon Armagh BT67 0LT on Jan 29, 2025

    		1 pagesAD01

    Appointment of Mr Simon David Embley as a director on Dec 23, 2024

    		2 pagesAP01

    Appointment of Mr Jeremy Paul Gibson as a director on Dec 23, 2024

    		2 pagesAP01

    Notification of Pivotal Growth Limited as a person with significant control on Dec 23, 2024

    		2 pagesPSC02

    Cessation of Mark Laverty as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 28, 2022 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2021

    Statement of capital on Oct 29, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORLA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Jeremy Paul
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		EnglandBritish161139510001
    LAVERTY, Mark
    Ballybreagh Road
    Portadown
    BT62 3SZ Craigavon
    23
    Northern Ireland
    		Director
    Ballybreagh Road
    Portadown
    BT62 3SZ Craigavon
    23
    Northern Ireland
    		Northern IrelandBritish288900380001
    EMBLEY, Simon David
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		EnglandBritish71406150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORLA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pivotal Growth Limited
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		Dec 23, 2024
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number13243328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Mark Laverty
    Ballybreagh Road
    Portadown
    BT62 3SZ Craigavon
    23
    Northern Ireland
    		Oct 29, 2021
    Ballybreagh Road
    Portadown
    BT62 3SZ Craigavon
    23
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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