MORRANT GROUP LIMITED
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5NG- Active
- Private Limited Company
- Company No. 01093776
- Last Updated: 01 Mar 2024
Company Profile
MORRANT GROUP LIMITED was incorporated on Thursday, February 1, 1973 as a Private Limited Company with registered address in CHELMSFORD. MORRANT GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 52 years and 22 days.
| Name | MORRANT GROUP LIMITED |
|---|---|
| Company number | 01093776 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sports & Leisure Holdings Limited Hullbridge Road, South Woodham Ferrers, CM35NG |
Dates: Thursday, May 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dilip Kumar Jajodia Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MORRANT GROUP LIMITED | 01 Feb 1973 |
| MORRANT GROUP LIMITED | 12 May 2020 |
| MORRANT SPORTS LIMITED | 19 May 2020 |