MORBAINE PROPERTIES LIMITED
Development of building projects
MORBAINE PROPERTIES LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
The Finlan Centre Hale Road Hale Bank Widnes Cheshire WA8 8PU
Full company profile for MORBAINE PROPERTIES LIMITED (00761004), an active property, infrastructure and construction company based in Hale Bank, United Kingdom. Incorporated 15 May 1963. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£5.96M
Net Assets
£75.66M
Total Liabilities
£13.93M
Turnover
£11.69M
Employees
26
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Annick Jeanne Lucienne Finlan | Director | British,french | England | 22 Jun 1991 | Active |
| Jean Connor | Director | British | England | 22 Jun 1991 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Jaf Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John William Finlan
Ceased 11 Mar 2025
Annick Jeanne Lucienne Finlan
Ceased 13 Jun 2023
John Finlan
Ceased 25 Mar 2023
John Finlan
Ceased 22 Jun 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the north-west side of Caernarfon Road, Bangor GWYNEDD | Freehold | - | 27 Sept 2017 |
86 Lugsdale Road, Widnes (WA8 6DB) HALTON | Freehold | - | 22 Jul 2009 |
land on the south side of Lugsdale Road, Widnes HALTON | Freehold | - | 16 Apr 2009 |
Land on the South side of London Road, Bierspool, Pembroke Dock, Pembrokeshire PEMBROKESHIRE | Leasehold | - | 10 Apr 2008 |
Land on the south side of London Road, Bierspool PEMBROKESHIRE | Freehold | - | 14 Mar 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 22 Jun 2025 with updates | |
| 3 Apr 2025 | Officers | Appointment of Mr Christopher Parle as director on 1 Apr 2025 | |
| 3 Apr 2025 | Officers | Appointment of Mr Keith Leslie Nutter as director on 1 Apr 2025 | |
| 25 Mar 2025 | Persons With Significant Control | Jaf Holdings Limited notified as a person with significant control | |
| 25 Mar 2025 | Persons With Significant Control | Cessation of John William Finlan as a person with significant control on 11 Mar 2025 |
Confirmation statement made on 22 Jun 2025 with updates
Appointment of Mr Christopher Parle as director on 1 Apr 2025
Appointment of Mr Keith Leslie Nutter as director on 1 Apr 2025
Jaf Holdings Limited notified as a person with significant control
Cessation of John William Finlan as a person with significant control on 11 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 22 Jun 2025 with updates
10 months ago on 23 Jun 2025
Appointment of Mr Christopher Parle as director on 1 Apr 2025
1 years ago on 3 Apr 2025
Appointment of Mr Keith Leslie Nutter as director on 1 Apr 2025
1 years ago on 3 Apr 2025
Jaf Holdings Limited notified as a person with significant control
1 years ago on 25 Mar 2025
Cessation of John William Finlan as a person with significant control on 11 Mar 2025
1 years ago on 25 Mar 2025