MORBAINE LIMITED
THE FINLAN CENTRE, HALE ROAD, HALE BANK WA8 8PU- Active
- Private Limited Company
- Company No. 01295434
- Last Updated: 01 Mar 2024
Company Profile
MORBAINE LIMITED was incorporated on Monday, January 24, 1977 as a Private Limited Company with registered address in HALE BANK. MORBAINE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 48 years 1 month.
| Name | MORBAINE LIMITED |
|---|---|
| Company number | 01295434 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FINLAN CENTRE HALE ROAD HALE BANK WA8 8PU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Morbaine Properties Limited Hale Road, WA8 8PU |
Dates: Saturday, March 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr John Finlan Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr John Finlan Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, March 25, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 64 |
|---|---|
| Mortgages Outstanding | 48 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| MORBAINE LIMITED | 24 Jan 1977 |