Morgeisi Menai Mortgages Limited in Bontnewydd CAERNARFON

Morgeisi Menai Mortgages Limited CAERNARFON

Founded in 2004, Morgeisi Menai Mortgages, classified under reg no. 05213255 is an active company. Currently registered at 24 Y Bryn LL55 2UN, Caernarfon the company has been in the business for 20 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - David O., appointed on 24 August 2004. In addition, a secretary was appointed - Joan O., appointed on 24 August 2004. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Morgeisi Menai Mortgages Limited Address / Contact

Office Address	24 Y Bryn
Office Address2	Bontnewydd
Town	Caernarfon
Post code	LL55 2UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05213255
Date of Incorporation	Tue, 24th Aug 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

David O.

Position: Director

Appointed: 24 August 2004

Joan O.

Position: Secretary

Appointed: 24 August 2004

Ar Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2004

Resigned: 24 August 2004

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 2004

Resigned: 24 August 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is David O. The abovementioned PSC and has 75,01-100% shares.

David O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	317	5 599	847	2 920	4 098

Balance Sheet
Cash Bank In Hand	592	1 290	45	2 038	3 125
Cash Bank On Hand					3 125	9 167	10 913	14 750	18 838	39 089	48 383	41 589
Current Assets	9 431	10 939		9 097	8 583	16 781	17 981	21 793	24 328	39 890	51 494	46 022
Debtors	6 989	8 153	6 621	4 938	4 938	4 938	4 938	4 938	4 938		1 802	1 898
Other Debtors		1 215	6 621		4 938	4 938	4 938	4 938	4 938		1 802	1 898
Property Plant Equipment					1 506	1 188	1 566	1 866	1 497	1 204	943
Stocks Inventory	1 850	1 496	2 937	2 121	520
Tangible Fixed Assets	996	996	1 778	1 464	1 506
Total Inventories					520	2 676	2 130	2 105	552	801	1 309	2 535
Trade Debtors	6 938	8 153

Reserves/Capital
Called Up Share Capital		2	2	2	2
Profit Loss Account Reserve	315	5 597	845	2 918	4 096
Shareholder Funds	317	5 599	847	2 920	4 098

Other
Accumulated Depreciation Impairment Property Plant Equipment					2 235	2 553	3 013	3 481	3 850	4 143	4 404	4 732
Average Number Employees During Period						2	2	2	2	3	3	3
Creditors					5 991	8 080	8 293	9 602	21 070	24 732	25 549	24 778
Creditors Due Within One Year	10 110	6 336	10 534	7 641	5 991
Increase From Depreciation Charge For Year Property Plant Equipment						318	460	468	369	293	261	328
Net Current Assets Liabilities	-679	4 603	-931	1 456	2 592	8 701	9 688	12 191	3 258	15 158	25 945	21 244
Number Shares Allotted		2			2
Other Creditors					1 211	1 501	1 494	4 069	18 226	19 216	21 881	24 517
Other Taxation Social Security Payable					4 779	6 580	6 799	5 532	2 844	5 515	3 669	260
Par Value Share					1
Property Plant Equipment Gross Cost					3 741	3 741	4 579	5 347	5 347	5 347	5 347	5 846
Share Capital Allotted Called Up Paid		2		2	2
Tangible Fixed Assets Additions			1 074		450
Tangible Fixed Assets Cost Or Valuation	1 818	1 818		3 291	3 741
Tangible Fixed Assets Depreciation	822	822	1 114	1 827	2 235
Tangible Fixed Assets Depreciation Charged In Period			292		408
Total Additions Including From Business Combinations Property Plant Equipment							838	768				499
Total Assets Less Current Liabilities	317	4 402	847	2 920	4 098	9 889	11 254	14 057	4 755	16 362	26 888	22 358
Trade Creditors Trade Payables					1	-1		1		1	-1	1
Debtors Due Within One Year	51
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 1st, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 1st, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/08/24 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 24th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/08/24 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/24 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 20th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/08/24 filed on: 28th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 21st, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/24 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 8th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/24 filed on: 24th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 11th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/24 filed on: 12th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/24 filed on: 1st, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/26	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/08	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 7th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/24 filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 4th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 17th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006/07/01. Value of each share 1 £, total number of shares: 3. filed on: 1st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/07/01. Value of each share 1 £, total number of shares: 3. filed on: 1st, August 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 27th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
288a	On 2004/09/22 New secretary appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/22 Secretary resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
287	Registered office changed on 22/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 22nd, September 2004	address	Free Download (1 page)
288b	On 2004/09/22 Director resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New secretary appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 22/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 22nd, September 2004	address	Free Download (1 page)
288b	On 2004/09/22 Secretary resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/22 Director resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, August 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 24th, August 2004	incorporation	Free Download (8 pages)

Morgeisi Menai Mortgages Limited CAERNARFON

Morgeisi Menai Mortgages Limited Address / Contact

Company Information / Profile

Company staff

David O.

Joan O.

Ar Corporate Services Limited

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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