CompanyTrack
M

MORGAN BETON AND MONIERBAU LIMITED

Dissolved Edinburgh

Construction of commercial buildings

0 employees
Construction of commercial buildings
M

MORGAN BETON AND MONIERBAU LIMITED

Construction of commercial buildings

Founded 7 Feb 1991 Dissolved Edinburgh, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted
Confirmation Statement Submitted 4 Sept 2024
Net assets £-10.16K £0.00 2022 year on year
Total assets £0.00
Total Liabilities £10.16K £0.00 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Forvis Mazars Llp Capital Square 58 Morrison St Edinburgh EH3 8BP

Credit Report

Discover MORGAN BETON AND MONIERBAU LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£10.16k

Total Liabilities

£10.16k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 20 resigned
Status
Johann SchneiderDirectorAustrianAustria447 Nov 2022Active
Manfred KrapfDirectorAustrianAustria681 Jul 2007Active
Mark Roger AtkinsonDirectorBritishUnited Kingdom4715 Jul 2022Active
Sidney Christopher John HarrisDirectorBritishEngland691 Aug 2016Active

Shareholders

Shareholders (2)

Morgan Est (scotland) Limited
50.0%
17,5004 Sept 2024
Bemo Tunnelling Gmbh
50.0%
17,5004 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morgan Est (scotland) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MORGAN EST (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN SINDALL GROUP PLC united kingdom
MORGAN BETON AND MONIERBAU LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2025GazetteGazette Dissolved LiquidationView(1 page)
20 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(11 pages)
4 Sept 2024Confirmation StatementConfirmation statement made on 2024-07-03 with updatesView(5 pages)
19 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
2 Jul 2024OfficersTermination of Clare Sheridan as director on 2024-06-27View(1 page)
20 Apr 2025 Gazette

Gazette Dissolved Liquidation

20 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

4 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-07-03 with updates

19 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2024 Officers

Termination of Clare Sheridan as director on 2024-06-27

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 20 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 20 Jan 2025

Confirmation statement made on 2024-07-03 with updates

1 years ago on 4 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Jul 2024

Termination of Clare Sheridan as director on 2024-06-27

1 years ago on 2 Jul 2024