Morspan Holdings Limited, Gwent

Morspan Holdings Limited is a private limited company. Located at 21 Gold Tops, Newport, Gwent NP20 4PG, the aforementioned 24 years old business was incorporated on 1999-10-25 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100), "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification code: 1110).
1 director can be found in the enterprise: Helen M. (appointed on 25 October 1999). Moving on to the secretaries (1 in total), we can name: Helen M. (appointed on 25 October 1999).
About
Name: Morspan Holdings Limited
Number: 03864525
Incorporation date: 1999-10-25
End of financial year: 30 April
 
Address: 21 Gold Tops
Newport
Gwent
NP20 4PG
SIC code: 70100 - Activities of head offices
1110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company staff
People with significant control
Llancayo Properties Limited
27 September 2023
Address 21 Gold Tops, Newport, Newport, NP20 4PG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14521003
Nature of control: 25-50% voting rights
25-50% shares
Llanellen Properties Limited
27 September 2023
Address 21 Gold Tops, Newport, Newport, NP20 4PG
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingom
Place registered Companies House
Registration number 14520949
Nature of control: 25-50% voting rights
25-50% shares
Mh Investments 2022 Limited
27 September 2023
Address 21 Gold Tops, Newport, NP20 4PG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1452005
Nature of control: 25-50% voting rights
25-50% shares
Helen M.
6 April 2016 - 27 September 2023
Nature of control: 25-50% shares
Peter M.
6 April 2016 - 27 September 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 619,824 625,807 677,469 1,143,251 1,478,073 1,687,691 1,771,533 1,310,604
Fixed Assets 3,873,321 4,294,965 4,294,349 9,367,545 9,373,710 9,389,121 9,372,506 9,357,846
Number Shares Allotted - 3 3 - - - - -
Shareholder Funds 1,745,016 1,716,331 1,759,146 - - - - -
Tangible Fixed Assets 3,873,118 4,294,762 4,294,146 - - - - -
Total Assets Less Current Liabilities 2,030,046 1,826,010 1,878,596 6,997,380 8,377,311 8,532,094 8,645,758 8,720,155

The target date for Morspan Holdings Limited confirmation statement filing is 2024-11-08. The latest confirmation statement was sent on 2023-10-25. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

5 persons of significant control are listed in the official register, namely: Llancayo Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Gold Tops, NP20 4PG Newport, Newport. Llanellen Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Gold Tops, NP20 4PG Newport, Newport. Mh Investments 2022 Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Gold Tops, NP20 4PG Newport.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024 | accounts
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