MORGAN CASS (RENEWABLES) LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

MORGAN CASS (RENEWABLES) LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
MORGAN CASS (RENEWABLES) LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06259671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MORGAN CASS (RENEWABLES) LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL HEATH Aug 1968 British Director 2007-05-25 CURRENT
MR JASON PAUL BARBER Apr 1970 British Director 2007-05-25 CURRENT
MR PAUL HEATH Secretary 2013-02-11 CURRENT
ALEX SEARLE Dec 1975 British Director 2007-05-25 UNTIL 2012-06-30 RESIGNED
GRAHAM BOOTH Oct 1965 British Director 2007-05-25 UNTIL 2010-10-02 RESIGNED
LISA HEATH Secretary 2007-05-25 UNTIL 2013-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Cass (Group) Limited 2020-06-29 Southend On Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Brian Searle 2016-04-06 - 2020-06-29 12/1975 Southend On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Heath 2016-04-06 - 2020-06-29 8/1968 Southend On Sea   Essex Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Jason Paul Barber 2016-04-06 - 2020-06-29 4/1970 Southend On Sea   Essex Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD MULTISERVICES LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
MORGAN CASS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
MORGAN CASS (MECHANICAL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4534 - Other building installation
MORGAN CASS (CIVILS) LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MORGAN CASS (GROUP) LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PICKETTS LEIGH LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE SOLUTIONS EOT TRUSTEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
MORGAN CASS EOT TRUSTEE LIMITED SOUTHEND ON SEA ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MORGAN_CASS_(RENEWABLES)_ - Accounts 2024-03-20 30-06-2023 £-140 equity
MORGAN_CASS_(RENEWABLES)_ - Accounts 2022-10-04 30-06-2022 £-140 equity
MORGAN_CASS_(RENEWABLES)_ - Accounts 2021-10-29 30-06-2021 £-140 equity
MORGAN_CASS_(RENEWABLES)_ - Accounts 2020-09-10 30-06-2020 £-140 equity
MORGAN_CASS_(RENEWABLES)_ - Accounts 2019-11-14 30-06-2019 £-140 equity
Morgan Cass (Renewables) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-12-2017 £-140 equity
Morgan Cass (Renewables) Limited - Accounts to registrar - small 17.1.1 2017-05-17 31-12-2016 £-140 equity
Morgan Cass (Renewables) Limited - Abbreviated accounts 16.1 2016-06-28 31-12-2015 £-140 equity
Morgan Cass (Renewables) Limited - Limited company - abbreviated - 11.6 2015-05-30 31-12-2014 £-140 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERCLIFF APARTMENTS SERVICES LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
P.M. BOXELL (BUILDING CONTRACTORS) LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARK LODGE MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
P.T.W. STANTON LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P.G.M. CARPENTRY CONTRACTORS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
PALMEIRA FREEHOLDINGS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PARKANAUR LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TOTAL MERCHANDISE GROUP LIMITED SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOUTHERN FACILITIES SERVICES LIMITED SOUTHEND ON SEA ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
OAK GARDEN INVESTMENTS LTD SOUTHEND ON SEA ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts