Moreton Deakin Construction Ltd is a private limited company located at The Turret, Valley Road, Hebden Bridge HX7 7BZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-07, this 2-year-old company is run by 2 directors and 1 secretary.
Director Luke M., appointed on 13 May 2021. Director Samuel M., appointed on 07 May 2021.
Changing the topic to secretaries, we can name: Samantha M., appointed on 13 May 2021.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was sent on 2023-06-14 and the due date for the next filing is 2024-06-28. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | The Turret |
| Office Address2 | Valley Road |
| Town | Hebden Bridge |
| Post code | HX7 7BZ |
| Country of origin | United Kingdom |
| Registration Number | 13382109 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 13 May 2021
Position: Secretary
Appointed: 13 May 2021
Position: Director
Appointed: 07 May 2021
The list of PSCs that own or control the company includes 3 names. As we established, there is Moreton Deakin Holdings Limited from Hebden Bridge, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another one in the persons with significant control register is Samuel M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luke M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Moreton Deakin Holdings Limited
The Turret Valley Road, Hebden Bridge, HX7 7BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13454960 |
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel M.
| Notified on | 7 May 2021 |
| Ceased on | 14 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke M.
| Notified on | 7 May 2021 |
| Ceased on | 14 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 183 177 | 314 968 |
| Net Assets Liabilities | 1 765 | 19 650 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 15 760 | 2 976 |
| Amount Specific Advance Or Credit Made In Period Directors | 33 158 | 18 238 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 17 398 | 56 792 |
| Average Number Employees During Period | 1 | 5 |
| Creditors | 22 500 | 16 500 |
| Fixed Assets | 44 054 | 67 529 |
| Net Current Assets Liabilities | -16 464 | -31 379 |
| Total Assets Less Current Liabilities | 27 590 | 36 150 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 325 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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