Morza Construction Ltd PETERBOROUGH


Morza Construction started in year 2013 as Private Limited Company with registration number 08476354. The Morza Construction company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Peterborough at Unit 51 Second Drove. Postal code: PE1 5XA. Since 10th December 2021 Morza Construction Ltd is no longer carrying the name Futureheat Plumbing,heating And Mechanical Services.

The firm has 2 directors, namely Giovanni M., Nicholas M.. Of them, Nicholas M. has been with the company the longest, being appointed on 5 April 2013 and Giovanni M. has been with the company for the least time - from 22 October 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Patrick B. who worked with the the firm until 22 October 2014.

Morza Construction Ltd Address / Contact

Office Address Unit 51 Second Drove
Office Address2 Fengate
Town Peterborough
Post code PE1 5XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08476354
Date of Incorporation Fri, 5th Apr 2013
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Giovanni M.

Position: Director

Appointed: 22 October 2014

Nicholas M.

Position: Director

Appointed: 05 April 2013

Patrick B.

Position: Secretary

Appointed: 05 April 2013

Resigned: 22 October 2014

Patrick B.

Position: Director

Appointed: 05 April 2013

Resigned: 22 October 2014

Gregory R.

Position: Director

Appointed: 05 April 2013

Resigned: 19 December 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Giovanni M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Futureheat Plumbing,heating And Mechanical Services December 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth  -38 703-28 653     
Balance Sheet
Current Assets186 212119 928144 363175 906179 793235 648211 581238 710263 457
Net Assets Liabilities   28 65313 59612 08523 89846 22655 200
Cash Bank In Hand4810 639       
Debtors111 26998 579119 238      
Net Assets Liabilities Including Pension Asset Liability38 17635 592-38 703-28 653     
Stocks Inventory74 89510 71025 125      
Tangible Fixed Assets4 68411 8908 709      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve38 07635 492-38 803      
Shareholder Funds  -38 703-28 653     
Other
Version Production Software      111
Average Number Employees During Period     6666
Creditors   213 031200 014253 675192 140196 741216 172
Fixed Assets  8 7098 4726 6255 9424 4574 25719 301
Net Current Assets Liabilities34 42926 080-45 034-37 12520 22118 02719 44141 96947 285
Total Assets Less Current Liabilities39 11337 970-36 325-28 65313 59612 08523 89846 22666 586
Capital Employed38 17635 592-38 703      
Creditors Due Within One Year151 78393 848189 397213 031     
Number Shares Allotted 100100      
Par Value Share 11      
Provisions For Liabilities Charges9372 3782 378      
Creditors Due After One Year  2 378      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 11 170       
Tangible Fixed Assets Cost Or Valuation6 12917 29916 805      
Tangible Fixed Assets Depreciation1 4455 4098 096      
Tangible Fixed Assets Depreciation Charged In Period 3 9642 903      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  216      
Tangible Fixed Assets Disposals  494      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 9th October 2023
filed on: 20th, October 2023
Free Download (3 pages)

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