Moregrove Limited in Thorne DONCASTER

Moregrove Limited DONCASTER

Moregrove started in year 2003 as Private Limited Company with registration number 04638324. The Moregrove company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Doncaster at Chace Court. Postal code: DN8 4BW.

The company has 3 directors, namely Paula N., Phillip H. and Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 30 January 2003 and Paula N. and Phillip H. have been with the company for the least time - from 18 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moregrove Limited Address / Contact

Office Address	Chace Court
Office Address2	Thorne
Town	Doncaster
Post code	DN8 4BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638324
Date of Incorporation	Wed, 15th Jan 2003
Industry	Dormant Company
End of financial Year	29th April
Company age	21 years old
Account next due date	Mon, 29th Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Paula N.

Position: Director

Appointed: 18 November 2021

Phillip H.

Position: Director

Appointed: 18 November 2021

Paul G.

Position: Director

Appointed: 30 January 2003

Joel G.

Position: Director

Appointed: 06 September 2018

Resigned: 18 November 2021

Chandler W.

Position: Director

Appointed: 21 August 2013

Resigned: 26 May 2022

Diana S.

Position: Director

Appointed: 09 August 2013

Resigned: 09 September 2013

Diana S.

Position: Secretary

Appointed: 16 July 2007

Resigned: 17 December 2013

Neil G.

Position: Director

Appointed: 06 May 2005

Resigned: 16 July 2007

Neil G.

Position: Secretary

Appointed: 30 January 2003

Resigned: 16 July 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 30 January 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 January 2003

Resigned: 30 January 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Mps Care Limited from Doncaster, United Kingdom. This PSC is classified as "a limited companies", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mps Care Limited

Chace Court Thorne, Nix's Hill, Doncaster, Derbyshire, DN8 4BW, United Kingdom

Legal authority	Companies Act 206
Legal form	Limited Companies
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	05991760
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2022 filed on: 13th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2022 filed on: 13th, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 19th, August 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 11th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 30th, April 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from April 30, 2019 to April 29, 2019 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2018 filed on: 7th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 5th, February 2018	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2016: 117.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2013 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 5th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to January 15, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 5th, August 2009	accounts	Free Download (18 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to April 2, 2008 filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 30th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 30th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (10 pages)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 30th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 30th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 26, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 26, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (16 pages)

Moregrove Limited DONCASTER

Moregrove Limited Address / Contact

Company Information / Profile

Company staff

Paula N.

Phillip H.

Paul G.

Joel G.

Chandler W.

Diana S.

Diana S.

Neil G.

Neil G.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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