CompanyTrack
M

MORETON SMITH LIMITED

Dissolved Milton Keynes

Other business support service activities n.e.c.

Other business support service activities n.e.c.Justice and judicial activities
M

MORETON SMITH LIMITED

Other business support service activities n.e.c.

Founded 24 Jul 2015 Dissolved Milton Keynes, United Kingdom
Other business support service activities n.e.c.Justice and judicial activities
Accounts Submitted 16 Feb 2018
Confirmation Statement Submitted 1 Aug 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1 Radian Court Knowlhill Milton Keynes MK5 8PJ

Credit Report

Discover MORETON SMITH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gareth HughesDirectorBritishEngland5224 Jul 2015Active
Richard John ShearerDirectorBritishEngland6230 May 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marston (holdings) Limited

United Kingdom

Active
Notified 12 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MARSTON (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW TOPCO LIMITED united kingdom
MORETON SMITH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
31 May 2018AddressChange Sail Address Company With New AddressView(2 pages)
31 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 May 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
16 Jun 2019 Gazette

Gazette Dissolved Liquidation

16 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

31 May 2018 Address

Change Sail Address Company With New Address

31 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

29 May 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Mar 2019

Change Sail Address Company With New Address

7 years ago on 31 May 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 31 May 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 29 May 2018