Morton & Wheeler Holdings Limited. net worth, address, company information. Free

Company search

Morton & Wheeler Holdings Limited (Companies House Registration Number 11722390) is a private limited company established on 2018-12-11 in United Kingdom. The firm was registered at Unit 13 North Road, Penallta Industrial Estate, Hengoed CF82 7SS. Morton & Wheeler Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Morton & Wheeler Holdings Limited
Number	11722390
Date of Incorporation:	Tuesday 11th December 2018
End of financial year:	31 March
Address:	Unit 13 North Road, Penallta Industrial Estate, Hengoed, CF82 7SS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rhys B. (in the company from 16 December 2020), Leigh M. (appointment date: 16 December 2020). The official register reports 3 persons of significant control, namely: Dawn T. has 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey W. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,338,907	524,579	-	-
Fixed Assets	289,195	2,548,990	-	-
Total Assets Less Current Liabilities	1,464,274	2,122,231	29,202	28,835

People with significant control

Dawn T.

27 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Jeffrey W.

4 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

11 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 10th December 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 10th December 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 10th December 2022 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 10th December 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 16th December 2020 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2020 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(TM01) 16th December 2020 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
(TM01) 16th December 2020 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 10th December 2020 filed on: 4th, March 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 117223900004, created on 16th December 2020 filed on: 10th, January 2021 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 117223900003, created on 16th December 2020 filed on: 6th, January 2021 \| mortgage	Free Download (27 pages)
(MR04) Satisfaction of charge 117223900002 in full filed on: 15th, December 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117223900001 in full filed on: 15th, December 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 9th, December 2020 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 27th March 2020 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st December 2019 to 31st March 2020 filed on: 2nd, April 2020 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 27th March 2020 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 4th February 2019 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 10th December 2019 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 117223900002, created on 14th January 2020 filed on: 16th, January 2020 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 117223900001, created on 12th September 2019 filed on: 18th, September 2019 \| mortgage	Free Download (8 pages)
(SH01) Statement of Capital on 4th February 2019: 210.00 GBP filed on: 19th, March 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 8th, March 2019 \| resolution	Free Download
(NEWINC) Incorporation filed on: 11th, December 2018 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 11th December 2018: 1.00 GBP capital

Companies nearby - by postcode
L.t.j Group Limited
Caledan Limited
Positive Ventilation (uk) Limited
Manorcraft Limited


Finkamink Limited
Jpr Phoenix Ltd
H D Adcock Holdings Limited