Founded in 2016, Morettington Ventures, classified under reg no. 10129740 is an active company. Currently registered at 28 Lytham Close L10 1NF, Liverpool the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 15th September 2017 Morettington Ventures Ltd is no longer carrying the name Morettington Transport.
The firm has one director. William B., appointed on 20 May 2020. There are currently no secretaries appointed. As of 3 June 2024, there were 9 ex directors - James N., Jasmin-Pacha R. and others listed below. There were no ex secretaries.
| Office Address | 28 Lytham Close |
| Town | Liverpool |
| Post code | L10 1NF |
| Country of origin | United Kingdom |
| Registration Number | 10129740 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (124 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 20 May 2020
The list of persons with significant control who own or control the company includes 10 names. As we identified, there is Kyle R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohammed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is William B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kyle R.
| Notified on | 14 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William B.
| Notified on | 20 May 2020 |
| Ceased on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James N.
| Notified on | 16 October 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aristir G.
| Notified on | 25 January 2019 |
| Ceased on | 14 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamaal B.
| Notified on | 24 August 2018 |
| Ceased on | 25 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Godwin B.
| Notified on | 15 May 2018 |
| Ceased on | 24 August 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 19 December 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 18 April 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
75,01-100% shares |
| Morettington Transport | September 15, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
14th March 2024 - the day director's appointment was terminated filed on: 14th, March 2024 |
officers | Free Download (1 page) |
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