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Morfitt & Turnbull (Management Services) Limited

Morfitt & Turnbull (Management Services) Limited is a liquidation company incorporated on 12 November 1962 with the registered office located in London, Greater London. Morfitt & Turnbull (Management Services) Limited was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
00740613
Private limited company
Age
63 years
Incorporated 12 November 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 3 months ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar29 Aug 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2025
Due by 29 May 2026 (6 months remaining)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS
Telephone
01565624370
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Administrator • British • Lives in UK • Born in Jul 1961
Mr William Gareth Shaw
PSC • British • Lives in UK • Born in Jul 1958
Mrs Pauline ANN Shaw
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pagh Ltd
Pauline ANN Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Aug 2024
For period 29 Feb29 Aug 2024
Traded for 6 months
Cash in Bank
£1.17M
Decreased by £1.09M (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£3M
Decreased by £1.64M (-35%)
Total Liabilities
-£3.94K
Decreased by £976.64K (-100%)
Net Assets
£3M
Decreased by £664.44K (-18%)
Debt Ratio (%)
0%
Decreased by 20.99% (-99%)
Latest Activity
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 9 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Craig Alan Greenall Resigned
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 29 August 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 29 August 2024
Submitted on 4 Nov 2024
Previous accounting period shortened from 28 February 2025 to 29 August 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 9 Sep 2024
Appointment of a voluntary liquidator
Submitted on 9 Sep 2024
Registered office address changed from No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS to 31st Floor 40 Bank Street London E14 5NR on 9 September 2024
Submitted on 9 Sep 2024
Declaration of solvency
Submitted on 9 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 14 May 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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