Morton & Wheeler Holdings Limited is a private limited company registered at Unit 13 North Road, Penallta Industrial Estate, Hengoed CF82 7SS. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-11, this 5-year-old company is run by 2 directors.
Director Rhys B., appointed on 16 December 2020. Director Leigh M., appointed on 16 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-10 and the due date for the subsequent filing is 2023-12-24. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 13 North Road |
| Office Address2 | Penallta Industrial Estate |
| Town | Hengoed |
| Post code | CF82 7SS |
| Country of origin | United Kingdom |
| Registration Number | 11722390 |
| Date of Incorporation | Tue, 11th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Dawn T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jeffrey W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dawn T.
| Notified on | 27 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey W.
| Notified on | 4 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 11 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 847 727 | 35 215 | 35 215 | 31 092 |
| Current Assets | 1 338 907 | 524 579 | ||
| Debtors | 491 180 | 489 364 | ||
| Property Plant Equipment | 288 985 | 288 985 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 157 143 | |||
| Creditors | 163 828 | 951 338 | 6 013 | 2 257 |
| Fixed Assets | 289 195 | 2 548 990 | ||
| Investments Fixed Assets | 210 | 2 260 005 | ||
| Investments In Group Undertakings | 210 | 2 260 005 | ||
| Net Current Assets Liabilities | 1 175 079 | -426 759 | 29 202 | 28 835 |
| Other Creditors | 1 268 | 947 582 | 2 257 | 2 257 |
| Other Taxation Social Security Payable | 5 417 | 3 756 | 3 756 | |
| Property Plant Equipment Gross Cost | 288 985 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 288 985 | |||
| Total Assets Less Current Liabilities | 1 464 274 | 2 122 231 | 29 202 | 28 835 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th December 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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