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Morthyng Group Limited
Morthyng Group Limited is an active company incorporated on 3 August 1988 with the registered office located in Rotherham, South Yorkshire. Morthyng Group Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02283391
Private limited by guarantee without share capital
Age
37 years
Incorporated
3 August 1988
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
29 October 2024
(12 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(15 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Morthyng Group Limited
Contact
Update Details
Address
North Grove House
South Grove
Rotherham
South Yorkshire
S60 2AF
Same address for the past
15 years
Companies in S60 2AF
Telephone
01709372900
Email
Available in Endole App
Website
Morthyng.co.uk
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Peter Rodney Clements
Director • Bank Clerk • British • Lives in England • Born in Jan 1955
Mr John Guy Irving
Director • Planning Director • English • Lives in England • Born in Apr 1955
Mrs Agnes Fiona Featherstone
Director • Retired • British • Lives in England • Born in Sep 1960
Mrs Carole Mary Haywood
Director • Partnership Manager • British • Lives in England • Born in Dec 1960
Mark Ashley Broxholme
Director • Management Consultant • British • Lives in England • Born in Oct 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swinton Masonic Hall Company,Limited
Mr John Guy Irving is a mutual person.
Active
Astoria Court Limited
Mark Ashley Broxholme is a mutual person.
Active
Titans Community Foundation
Mrs Carole Mary Haywood is a mutual person.
Active
Spectrum Futures C.I.C
Janet Elizabeth Wheatley is a mutual person.
Active
Swallow Consultancy Ltd
Mark Ashley Broxholme is a mutual person.
Active
Productiv Limited
Mark Ashley Broxholme is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£3.29M
Decreased by £84.53K (-3%)
Turnover
£3.22M
Decreased by £50.05K (-2%)
Employees
46
Increased by 3 (+7%)
Total Assets
£4.26M
Increased by £515.07K (+14%)
Total Liabilities
-£977.58K
Decreased by £84.72K (-8%)
Net Assets
£3.28M
Increased by £599.79K (+22%)
Debt Ratio (%)
23%
Decreased by 5.42% (-19%)
See 10 Year Full Financials
Latest Activity
Mr Mark Ashley Broxholme Details Changed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Janet Elizabeth Wheatley Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Mrs Sally Anne Marsh Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mrs Sally Anne Marsh Appointed
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mrs Carole Mary Haywood Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Jeremy Paul Neal Resigned
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Mark Ashley Broxholme on 27 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Janet Elizabeth Wheatley as a director on 20 November 2024
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Director's details changed for Mrs Sally Anne Marsh on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mrs Sally Anne Marsh as a director on 16 May 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 14 Dec 2023
Director's details changed for Mrs Carole Mary Haywood on 6 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Jeremy Paul Neal as a director on 22 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
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Repayment History
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