MANORCRAFT INTERIOR SYSTEMS LIMITED - HENGOED
| Company Profile | Company Filings |
Overview
MANORCRAFT INTERIOR SYSTEMS LIMITED is a Private Limited Company from HENGOED and has the status: Active.
MANORCRAFT INTERIOR SYSTEMS LIMITED was incorporated 17 years ago on 28/06/2007 and has the registered number: 06296077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MANORCRAFT INTERIOR SYSTEMS LIMITED was incorporated 17 years ago on 28/06/2007 and has the registered number: 06296077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MANORCRAFT INTERIOR SYSTEMS LIMITED - HENGOED
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 13 NORTH ROAD PENALLTA INDUSTRIAL ESTATE
HENGOED
CAERPHILLY BOROUGH
CF82 7SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEIGH MORTON | Dec 1986 | Welsh | Director | 2020-12-16 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-28 UNTIL 2007-06-28 | RESIGNED | ||
| JEFFREY RICHARD WHEELER | Aug 1965 | British | Director | 2007-06-28 UNTIL 2007-06-28 | RESIGNED |
| JEFFREY RICHARD WHEELER | Aug 1965 | British | Director | 2008-07-01 UNTIL 2020-12-16 | RESIGNED |
| PHILIP CHARLES DOUGLAS MORTON | May 1946 | British | Director | 2007-06-28 UNTIL 2008-07-01 | RESIGNED |
| MR CHRISTOPHER LEIGH MORTON | May 1966 | British | Director | 2007-06-28 UNTIL 2020-12-16 | RESIGNED |
| CERI LLOYD MORTON | Sep 1969 | British | Director | 2007-06-28 UNTIL 2018-02-13 | RESIGNED |
| MR RHYS BANWELL | Jun 1985 | Welsh | Director | 2020-12-16 UNTIL 2023-06-30 | RESIGNED |
| MR CHRISTOPHER LEIGH MORTON | May 1966 | British | Secretary | 2007-06-28 UNTIL 2020-12-16 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-06-28 UNTIL 2007-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christopher Morton | 2016-04-06 | 5/1966 | Pontypridd Rhondda Cynon Taf |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ceri Lloyd Morton | 2016-04-06 | 9/1969 | Pontypridd Rhondda Cynon Taf |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jeffrey Richard Wheeler | 2016-04-06 | 8/1965 | Pontypridd Rhondda Cynon Taf |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Manorcraft Interior Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-03 | 31-03-2023 | £721,640 Cash £1,120,741 equity |
| Manorcraft Interior Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £604,948 Cash £843,127 equity |
| Manorcraft Interior Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £601,018 Cash £1,092,279 equity |
| Manorcraft Interior Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £813,461 Cash £1,194,024 equity |
| Manorcraft Interior Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 31-03-2017 | £241,202 Cash £1,135,572 equity |