Company information:
Morpeth Ii Limited (No: 05607094)
Address: DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB
Status: Active
Incorporated: 31-Oct-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK DRANSFIELD ( DOB: Oct-1962 From: Dec-2005 )
Current Director: MARK DRANSFIELD ( DOB: Oct-1962 From: Dec-2005 )
Current Director: JAMES EDWARD SHEPHERD ( DOB: Aug-1983 From: Aug-2019 )
Current Director: STEVEN JOHN STEAD ( DOB: Dec-1978 From: Jun-2016 )
Current Secretary: STEVEN BURGESS ( From: Aug-2010 )
Resigned Director: ANDREW ROBERT LOVELADY ( DOB: Jun-1955 From: Oct-2005 To: Nov-2009 )
Resigned Director: ANDREW CHRISTOPHER MALLEY ( DOB: Jul-1965 From: Dec-2005 To: May-2016 )
Resigned Director: MICHAEL BARRY OWEN ( DOB: Apr-1942 From: Oct-2005 To: Nov-2009 )
Resigned Secretary: JON RICHARD CHERRY ( From: Jun-2016 To: Nov-2016 )
Resigned Secretary: PAULA MARIE GREGORY ( From: Jan-2018 To: Jan-2019 )
Resigned Secretary: ANDREW ROBERT LOVELADY ( DOB: Jun-1955 From: Oct-2005 To: Nov-2009 )
Resigned Secretary: HELEN SILVANO ( DOB: Oct-1961 From: Oct-2005 To: Nov-2009 )
Resigned Secretary: STEVEN JOHN STEAD ( DOB: Dec-1978 From: Dec-2005 To: May-2016 )
Resigned Secretary: STEVEN JOHN STEAD ( From: Nov-2016 To: Jan-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Austin Dransfield Morpeth Ltd, Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 28,156,000 | 28,150,000 | 28156000.0,28150000 |
| Current assets | 1,891,926 | 1,766,448 | 1891926.0,1766448 |
| Current assets / Debtors | 1,659,140 | 1,487,340 | 1659140.0,1487340 |
| Current assets / Cash at bank and on hand | 232,786 | 279,108 | 232786.0,279108 |
| Net current assets (liabilities) | -408,442 | -894,210 | -408442.0,-894210 |
| Total assets less current liabilities | 27,747,558 | 27,255,790 | 27747558.0,27255790 |
| Provisions for liabilities, balance sheet subtotal | 7,537 | 7537.0,0 | |
| Net assets (liabilities) | 8,490,021 | 9,458,290 | 8490021.0,9458290 |
| Equity / share capital and reserves | 8,490,021 | 9,458,290 | 8490021.0,9458290 |