General information

Name:

Morrant Group Ltd

Office Address:

46 Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford

Number: 01093776

Incorporation date: 1973-02-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1973 is the year of the launching of Morrant Group Limited, the firm that is situated at 46 Hullbridge Road, South Woodham Ferrers, Chelmsford. That would make fifty one years Morrant Group has existed on the local market, as it was started on February 1, 1973. The firm Companies House Reg No. is 01093776 and its post code is CM3 5NG. It 's been four years since It's name is Morrant Group Limited, but till 2020 the business name was Morrant Sports and before that, until May 12, 2020 the firm was known under the name Morrant Group. It means this company used three different company names. The firm's SIC code is 47910 which means Retail sale via mail order houses or via Internet. Morrant Group Ltd released its account information for the period that ended on 2022/06/30. Its latest annual confirmation statement was released on 2022/10/31.

When it comes to the following business, all of director's duties have so far been performed by Dilip J. and Sunil J.. Out of these two people, Sunil J. has managed business the longest, having been one of the many members of officers' team since March 2013. To provide support to the directors, the abovementioned business has been using the skills of Sunil J. as a secretary since the appointment on October 30, 2020.

  • Previous company's names
  • Morrant Group Limited 2020-05-19
  • Morrant Sports Limited 2020-05-12
  • Morrant Group Limited 1973-02-01

Financial data based on annual reports

Company staff

Dilip J.

Role: Director

Latest update: 18 March 2024

Sunil J.

Role: Secretary

Appointed: 30 October 2020

Latest update: 18 March 2024

Sunil J.

Role: Director

Appointed: 25 March 2013

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sports & Leisure Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Hullbridge Road, South Woodham Ferrers, CM35NG, Essex and was registered as a PSC under the reg no 12592346.

Sports & Leisure Holdings Limited
Address: 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM35NG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12592346
Notified on 7 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dilip J.
Notified on 6 April 2016
Ceased on 7 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
51
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