Morganflex Ltd is a private limited company situated at 7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS. Incorporated on 2023-03-02, this 1-year-old company is run by 1 director.
Director David B., appointed on 02 March 2023.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-03-08 and the date for the subsequent filing is 2024-03-22.
| Office Address | 7 Brenkley Way |
| Office Address2 | Blezard Business Park, Seaton Burn |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6DS |
| Country of origin | United Kingdom |
| Registration Number | 14701168 |
| Date of Incorporation | Thu, 2nd Mar 2023 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 2nd Dec 2024 (219 days left) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 02 March 2023
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is David B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Dawn M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Flexible Floors Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 8 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dawn M.
| Notified on | 2 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Flexible Floors Ltd
7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, 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 | Oe016926 |
| Notified on | 2 March 2023 |
| Ceased on | 8 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 8th Mar 2023 filed on: 8th, March 2023 |
confirmation statement | Free Download (4 pages) |
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