Founded in 1977, Morbaine, classified under reg no. 01295434 is an active company. Currently registered at The Finlan Centre WA8 8PU, Hale Bank the company has been in the business for 47 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 10 directors, namely Adrian C., Christopher P. and Simon F. and others. Of them, John F., John P., Annick F., Jean C. have been with the company the longest, being appointed on 22 June 1991 and Adrian C. has been with the company for the least time - from 18 January 2024. As of 23 April 2024, there were 2 ex directors - John F., Alexander B. and others listed below. There were no ex secretaries.
| Office Address | The Finlan Centre |
| Office Address2 | Hale Road |
| Town | Hale Bank |
| Post code | WA8 8PU |
| Country of origin | United Kingdom |
| Registration Number | 01295434 |
| Date of Incorporation | Mon, 24th Jan 1977 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 47 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 01 March 2016
Position: Director
Appointed: 22 June 1991
Position: Director
Appointed: 22 June 1991
Position: Director
Appointed: 22 June 1991
Position: Director
Appointed: 22 June 1991
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Morbaine Properties Limited from Widnes, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John F. This PSC owns 25-50% shares. Then there is John F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Morbaine Properties Limited
The Finlan Centre Hale Road, Widnes, WA8 8PU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00761004 |
| Notified on | 25 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John F.
| Notified on | 1 July 2016 |
| Ceased on | 25 March 2023 |
| Nature of control: |
25-50% shares |
John F.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2022 filed on: 12th, January 2023 |
accounts | Free Download (29 pages) |
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