Moreton Deakin Holdings Limited HEBDEN BRIDGE


Moreton Deakin Holdings Limited 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 2021-06-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Luke M., appointed on 14 June 2021. Director Samuel M., appointed on 14 June 2021.
Changing the topic to secretaries, we can mention: Samantha M., appointed on 14 June 2021.
The company is officially categorised as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Moreton Deakin Holdings Limited Address / Contact

Office Address The Turret
Office Address2 Valley Road
Town Hebden Bridge
Post code HX7 7BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13454960
Date of Incorporation Mon, 14th Jun 2021
Industry Activities of construction holding companies
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Luke M.

Position: Director

Appointed: 14 June 2021

Samantha M.

Position: Secretary

Appointed: 14 June 2021

Samuel M.

Position: Director

Appointed: 14 June 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Luke M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samuel M. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke M.

Notified on 14 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samuel M.

Notified on 14 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets33 29448 794
Other
Creditors33 21433 214
Fixed Assets2020
Net Current Assets Liabilities8015 580
Total Assets Less Current Liabilities10015 600

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 22nd, December 2023
Free Download (6 pages)

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