General information

Name:

Mornpoint Ltd

Office Address:

Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool

Number: 02209406

Incorporation date: 1987-12-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mornpoint has been on the market for 37 years. Registered under company registration number 02209406, the firm operates as a Private Limited Company. You may find the main office of the firm during business times under the following address: Hanover Buildings 11-13 Hanover Street, L1 3DN Liverpool. The company's registered with SIC code 41100, that means Development of building projects. Mornpoint Ltd reported its latest accounts for the financial period up to 2023-06-30. The business latest confirmation statement was filed on 2022-11-22.

The following limited company owes its success and permanent development to two directors, who are Philip C. and Janette C., who have been presiding over the firm since 1994-12-16. To provide support to the directors, this specific limited company has been utilizing the skills of Janette C. as a secretary.

Executives who control the firm include: Jeanette C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Philip C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Janette C.

Role: Secretary

Latest update: 11 August 2024

Philip C.

Role: Director

Appointed: 16 December 1994

Latest update: 11 August 2024

Janette C.

Role: Director

Appointed: 31 December 1991

Latest update: 11 August 2024

People with significant control

Jeanette C.
Notified on 3 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Philip C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 9 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 October 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 November 2014
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
36
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