CompanyTrack
M

MORBAINE PROPERTIES LIMITED

Active Hale Bank

Development of building projects

26 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
M

MORBAINE PROPERTIES LIMITED

Development of building projects

Founded 15 May 1963 Active Hale Bank, United Kingdom 26 employees morbaine.co.uk
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 23 Jun 2025
Net assets £75.66M £1.14M 2024 year on year
Total assets £89.59M £7.40M 2024 year on year
Total Liabilities £13.93M £6.26M 2024 year on year
Charges 26
13 outstanding 13 satisfied

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Contact & Details

Registered Address

The Finlan Centre Hale Road Hale Bank Widnes Cheshire WA8 8PU

Credit Report

Discover MORBAINE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.96M

Increased by £72.14k (+1%)

Net Assets

£75.66M

Decreased by £1.14M (-1%)

Total Liabilities

£13.93M

Decreased by £6.26M (-31%)

Turnover

£11.69M

Decreased by £4.41M (-27%)

Employees

26

Debt Ratio

16%

Decreased by 5 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 3 resigned
Status
Annick Jeanne Lucienne FinlanDirectorBritish,frenchEngland8422 Jun 1991Active
Christopher ParleDirectorBritishEngland511 Apr 2025Active
Christopher ParleSecretaryUnknownUnknown6 Nov 2024Active
Jean ConnorDirectorBritishEngland7822 Jun 1991Active
John ParleDirectorBritishEngland8323 Nov 2010Active
John William FinlanDirectorBritishEngland3429 Sept 2021Active
Keith Leslie NutterDirectorBritishEngland551 Apr 2025Active

Shareholders

Shareholders (6)

Jaf Holdings Limited
100.0%
20023 Jun 2025
The Isle Of Man Development Co Ltd
0.0%
023 Jun 2025
John William Finlan
0.0%
023 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Jaf Holdings Limited

United Kingdom

Active
Notified 11 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Finlan

Ceased 25 Mar 2023

Ceased

Annick Jeanne Lucienne Finlan

Ceased 13 Jun 2023

Ceased

John Finlan

Ceased 22 Jun 2017

Ceased

John William Finlan

Ceased 11 Mar 2025

Ceased

Group Structure

Group Structure

JAF HOLDINGS LIMITED united kingdom
MORBAINE PROPERTIES LIMITED Current Company
MORBAINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm

Charges

Charges

13 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with updatesView(4 pages)
3 Apr 2025OfficersAppointment of Mr Christopher Parle as director on 2025-04-01View(2 pages)
3 Apr 2025OfficersAppointment of Mr Keith Leslie Nutter as director on 2025-04-01View(2 pages)
25 Mar 2025Persons With Significant ControlJaf Holdings Limited notified as a person with significant controlView(2 pages)
25 Mar 2025Persons With Significant ControlCessation of John William Finlan as a person with significant control on 2025-03-11View(1 page)
23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with updates

3 Apr 2025 Officers

Appointment of Mr Christopher Parle as director on 2025-04-01

3 Apr 2025 Officers

Appointment of Mr Keith Leslie Nutter as director on 2025-04-01

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 2025-03-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-22 with updates

7 months ago on 23 Jun 2025

Appointment of Mr Christopher Parle as director on 2025-04-01

10 months ago on 3 Apr 2025

Appointment of Mr Keith Leslie Nutter as director on 2025-04-01

10 months ago on 3 Apr 2025

Jaf Holdings Limited notified as a person with significant control

10 months ago on 25 Mar 2025

Cessation of John William Finlan as a person with significant control on 2025-03-11

10 months ago on 25 Mar 2025