MORCO HOLDINGS LIMITED

9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL  E14 9XQ
  • Liquidation
  • Private Limited Company
  • Company No. 02566725
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MORCO HOLDINGS LIMITED was incorporated on Friday, December 7, 1990 as a Private Limited Company with registered address in MARSH WALL. MORCO HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 9 months and 16 days.

Name MORCO HOLDINGS LIMITED
Company number 02566725
Company type Private Limited Company
Incorporation date 07 Dec 1990
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
E14 9XQ
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
Bernadette Christine Morrison Nationality: British Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
George Morrison Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 February
Next annual accounts due 26 November 2024, (63 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MORCO HOLDINGS LIMITED 07 Dec 1990