MOORTOWN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MOORTOWN GROUP LIMITED
COMPANY NUMBER
08116345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
22/06/2012
(12 years and 5 months old)
WEBSITE
www.moortowngroup.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
22/06/2012
03/02/2015
LUSTEEN HOLDINGS LIMITED
WEST YORKSHIRE
BD4 6SE
Telephone: 01274655477
TPS: No
Lusteen House
24-26 Roydsdale Way
Euroway Industrial Estate
Bradford, West Yorkshire
BD4 6SE
Telephone: 655477
Unit 110
5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
Telephone: 82075455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCMANUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORTOWN GROUP LIMITED | Active - Accounts Filed | View Report |
| EXCEL SURFACING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Gregory Thomas Akroyd (932721879) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Glen McManus (932169043) Appointed |
Credit Risk Overview
Want to learn more about MOORTOWN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORTOWN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORTOWN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2012 - Present (12 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCMANUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORTOWN GROUP LIMITED | Active - Accounts Filed | View Report |
| EXCEL SURFACING LIMITED | Active - Accounts Filed | View Report |
| EXMOTO LIMITED | Company is dissolved | View Report |
| LEEDS ACRO LIMITED | Active - Accounts Filed | View Report |
| MOORTOWN CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
| MOORTOWN PLANT LIMITED | Active - Accounts Filed | View Report |
| PANTHER CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Gregory Thomas Akroyd (932721879) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Glen McManus (932169043) Appointed |
| 20/11/2023 | Graham Hunt (922887631) has left the board |
| 15/11/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 10/06/2022 | New Board Member Jonathan Milnes (927157141) Appointed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Jonathan Digby Hawkswell (910839840) Appointed |
| 07/06/2021 | Thomas John McManus (902288038) has left the board |
| 05/01/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Jonathan Digby Hawkswell (927690090) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Craig Jarrod Milner (912018945) Appointed |
| 14/02/2020 | New Board Member Richard Mitchell (918967141) Appointed |
| 14/02/2020 | New Board Member Graham Hunt (922887631) Appointed |
| 14/02/2020 | New Board Member Richard Craig Grundy (926710294) Appointed |
| 05/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 11/04/2017 | New Board Member Michael John King (913674397) Appointed |
| 30/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 26/02/2015 | Dean Jason Moxon (919508523) has left the board |
| 26/02/2015 | New Board Member Dean Jason Moxon (911304037) Appointed |
| 19/02/2015 | New Board Member Dean Jason Moxon (919508523) Appointed |
| 11/07/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
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