MORAX LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

MORAX LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
MORAX LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

MORAX LIMITED - MERSEYSIDE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

116 DUKE STREET
MERSEYSIDE
L1 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TAYLOR Feb 1971 British Secretary 2006-06-16 CURRENT
MR MARK JOHN SULLIVAN Oct 1963 British Director 2011-04-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-03-27 UNTIL 2002-03-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-27 UNTIL 2002-03-28 RESIGNED
MR JOHN JOHNSON GALLOWAY Jun 1964 British Director 2002-03-28 UNTIL 2011-04-06 RESIGNED
ANTHONY ROBERT LLOYD May 1958 Secretary 2002-03-28 UNTIL 2003-03-28 RESIGNED
MR BRIAN WHITFIELD British Secretary 2003-03-28 UNTIL 2006-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Sullivan 2016-04-06 10/1963 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SULLIVAN DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROMEGA HOLDINGS LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BURBO POINT LIMITED BRIGHTON Dissolved... FULL 41100 - Development of building projects
BURBO POINT MANAGEMENT COMPANY LIMITED LIVERPOOL Active MICRO ENTITY 98000 - Residents property management
MIKE NEWMAN SPEED OF SIGHT LTD ALTRINCHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Morax Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-03-2023 £18,086 Cash £14,182 equity
Morax Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 30-03-2022 £15,424 Cash £18,308 equity
Morax Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 30-03-2021 £10,009 Cash £20,371 equity
Morax Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 30-03-2020 £10,535 Cash £20,989 equity
Morax Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-03-2019 £10,474 Cash £21,429 equity
Morax Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £102 Cash £14,776 equity
Morax Limited - Limited company - abbreviated - 11.6 2015-07-01 31-03-2015 £22,214 Cash £18,491 equity
Morax Limited - Limited company - abbreviated - 11.6 2015-07-01 31-03-2014 £17,232 Cash £20,716 equity

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