MORRISON LEMA HOMES LIMITED - Profile & Financials

Accounts Submitted 12 Jan 2024

Confirmation Statement Submitted 18 Mar 2024

Net assets £-682.00K £0.00 2023 year on year

Total assets £0.00

Total Liabilities £682.00K £0.00 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£682.00k

Total Liabilities

£682.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 19 resigned

Show resigned officers

						Status
Awg Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	22 May 2020	Active
Awg Property Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Dec 2009	Active
James Raymond Tilbrook	Director	British	England	52	22 May 2020	Active

Shareholders

Shareholders (1)


Awg Property Limited	100.0%	2	Ordinary	14 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AWG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

MORRISON LEMA HOMES LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
14 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Apr 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
18 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-14 with no updates	View(3 pages)