MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD
03779852 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03779852
- Last Updated: 01 Mar 2024
Company Profile
MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD was incorporated on Friday, May 28, 1999 as a Private Limited Company with registered address in CARDIFF. MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 11 days.
| Name | MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD |
|---|---|
| Company number | 03779852 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
03779852 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Faical Safouane Nationality: British |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darrell Rose Nationality: British |
Dates: Saturday, May 1, 2021 - Friday, August 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Denise Valarie Courtnell Nationality: British |
Dates: Monday, March 18, 2019 - Friday, August 20, 2021
significant influence or control
|
| Mr Darren Lee Sacco Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
|
| Mrs Ana Louise Kathleen Sacco Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-558 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD | 28 May 1999 |
| FIRSTFORM CONSTRUCTION LIMITED | 18 Mar 2019 |
| MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD | 10 Mar 2020 |