MORTON & WHEELER HOLDINGS LIMITED - HENGOED


Company Profile Company Filings

Overview

MORTON & WHEELER HOLDINGS LIMITED is a Private Limited Company from HENGOED UNITED KINGDOM and has the status: Active.
MORTON & WHEELER HOLDINGS LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MORTON & WHEELER HOLDINGS LIMITED - HENGOED

This company is listed in the following categories:
64209 - Activities of other holding companies 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
HENGOED
CF82 7SS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH MORTON Dec 1986 Welsh Director 2020-12-16 CURRENT
MR RHYS BANWELL Jun 1985 Welsh Director 2020-12-16 CURRENT
MR JEFFREY RICHARD WHEELER Aug 1965 British Director 2018-12-11 UNTIL 2020-12-16 RESIGNED
MR CHRISTOPHER LEIGH MORTON May 1966 British Director 2018-12-11 UNTIL 2020-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dawn Turner-Morton 2020-03-27 10/1974 Hengoed   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeffrey Richard Wheeler 2019-02-04 8/1965 Hengoed   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Leigh Morton 2018-12-11 5/1966 Hengoed   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANORCRAFT INTERIOR SYSTEMS LIMITED HENGOED Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FINKAMINK LIMITED HENGOED UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MUMMYTAR LIMITED HENGOED UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
L.T.J GROUP LIMITED HENGOED UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Morton & Wheeler Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-03 31-03-2023 £31,092 Cash £28,835 equity
Morton & Wheeler Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £35,215 Cash £2,122,231 equity
Morton & Wheeler Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £847,727 Cash £1,464,274 equity

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