MORSPAN HOLDINGS LIMITED
21 GOLD TOPS, NEWPORT, GWENT NP20 4PG- Active
- Private Limited Company
- Company No. 03864525
- Last Updated: 01 Mar 2024
Company Profile
MORSPAN HOLDINGS LIMITED was incorporated on Monday, October 25, 1999 as a Private Limited Company with registered address in GWENT. MORSPAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 25 years 3 months and 29 days.
| Name | MORSPAN HOLDINGS LIMITED |
|---|---|
| Company number | 03864525 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 GOLD TOPS NEWPORT GWENT NP20 4PG |
|---|---|
| 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 |
|---|---|
| Mh Investments 2022 Limited Gold Tops, NP20 4PG |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Llanellen Properties Limited Gold Tops, NP20 4PG |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Llancayo Properties Limited Gold Tops, NP20 4PG |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Mary Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter David Morgan Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| MORSPAN HOLDINGS LIMITED | 25 Oct 1999 |