Morpeth Ii Limited

General information

Name:

Morpeth Ii Ltd

Office Address:

Dransfield House 2 Fox Valley Way Fox Valley S36 2AB Sheffield

Number: 05607094

Incorporation date: 2005-10-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Morpeth Ii Limited business has been operating on the market for nineteen years, as it's been founded in 2005. Started with registration number 05607094, Morpeth Ii was set up as a Private Limited Company located in Dransfield House 2 Fox Valley Way, Sheffield S36 2AB. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent annual accounts were submitted for the period up to Friday 30th September 2022 and the latest annual confirmation statement was released on Sunday 30th October 2022.

There seems to be a team of three directors overseeing this specific limited company at the current moment, specifically James S., Steven S. and Mark D. who have been utilizing the directors responsibilities since 2019-08-12. To help the directors in their tasks, this limited company has been utilizing the skills of Steven B. as a secretary since 2010.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 12 August 2019

Latest update: 12 March 2024

Steven S.

Role: Director

Appointed: 01 June 2016

Latest update: 12 March 2024

Steven B.

Role: Secretary

Appointed: 01 August 2010

Latest update: 12 March 2024

Mark D.

Role: Director

Appointed: 15 December 2005

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Austin Dransfield Morpeth Ltd owns over 3/4 of company shares. This business can be reached in Sheffield at 2 Fox Valley Way, Stocksbridge, S36 2AB and was registered as a PSC under the reg no 01557971.

Austin Dransfield Morpeth Ltd
Address: Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 01557971
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On 1st June 2023 director's details were changed (CH01)
filed on: 11th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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