Morecroft Holdings Ltd. Head office in Derby. Check Director.

Morecroft Holdings Ltd, Derby

Morecroft Holdings Ltd is a private limited company. Located at Milldale House Prime Enterprise Park, Prime Park Way, Derby DE1 3QB, the aforementioned 8 years old business was incorporated on 2015-07-29 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Jared M. (appointed on 29 July 2015), Nicholas M. (appointed on 29 July 2015). Moving to the secretaries (1 in total), we can name: Lisa W. (appointed on 01 June 2019).

About
Name: Morecroft Holdings Ltd
Number: 09708381
Incorporation date: 2015-07-29
End of financial year: 31 May


Address:	Milldale House Prime Enterprise Park Prime Park Way Derby DE1 3QB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Morecroft Electrical Group Limited

10 March 2020

Address	Milldale House Prime Park Way, Derby, DE1 3QB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	12268835
Nature of control:	75,01-100% shares

Nicholas M.

9 February 2017 - 10 March 2020

Nature of control:	25-50% shares

Jared M.

27 July 2016 - 10 March 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-07-31	2017-01-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	571,901	110,411	130,298	130,298	100,285
Total Assets Less Current Liabilities	-	-	11,389	11,226	11,213	11,200	11,187
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-

The deadline for Morecroft Holdings Ltd confirmation statement filing is 2024-08-09. The most recent confirmation statement was sent on 2023-07-26. The deadline for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Morecroft Electrical Group Limited has over 3/4 of shares. This corporate PSC can be found at Prime Park Way, DE1 3QB Derby. Nicholas M. that has 1/2 or less of shares. Jared M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/26 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/26 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2021/06/05 secretary's details were changed filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 5th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/26 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/26 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 22nd, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/07/26 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/03/10 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/03/10 filed on: 29th, July 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/03/10 filed on: 29th, July 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 6th, December 2019 \| accounts	Free Download (7 pages)
SH03	Own shares purchase filed on: 3rd, December 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/11/20104.00 GBP filed on: 25th, November 2019 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/07/26 filed on: 5th, August 2019 \| confirmation statement	Free Download (5 pages)
TM02	2019/05/31 - the day secretary's appointment was terminated filed on: 20th, June 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/06/01 filed on: 20th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
MR04	Charge 097083810002 satisfaction in full. filed on: 26th, October 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 097083810001 satisfaction in full. filed on: 26th, October 2018 \| mortgage	Free Download (4 pages)
SH03	Own shares purchase filed on: 28th, August 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/07/26 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/02/09 filed on: 26th, July 2018 \| persons with significant control	Free Download (2 pages)
SH01	4.00 GBP is the capital in company's statement on 2017/02/09 filed on: 26th, July 2018 \| capital	Free Download (5 pages)
AA01	Accounting period extended to 2018/05/31. Originally it was 2018/01/31 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/01/31 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/28 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097083810002, created on 2017/05/31 filed on: 13th, June 2017 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 097083810001, created on 2017/05/31 filed on: 13th, June 2017 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2017 \| resolution	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 14th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 29th, July 2015 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/29 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby
Acam Technology Limited (0.00 mile)
Broadview Wealth Management Limited (0.05 mile)
Rodgers Leask Limited (0.07 mile)
Landau Forte Charitable Trust (0.08 mile)


The Lawns Online Limited (0.03 mile)
Landau Forte Enterprises Qems Limited (0.06 mile)
Sportwise Marketing Limited (0.07 mile)

Find other company