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Morlandia Limited

Morlandia Limited is an active company incorporated on 7 November 1988 with the registered office located in London, Greater London. Morlandia Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02314061
Private limited company
Age
37 years
Incorporated 7 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
45 Vineyard Path
London
SW14 8EL
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was 20 Mortlake High Street London SW14 8JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Builder • British • Lives in England • Born in Aug 1961
Director • Engineer • British • Lives in UK • Born in Sep 1936
Director • Managing Director • British • Lives in England • Born in Apr 1963
Director • Retired • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
PMLB Limited
Caroline Margaret Cole and Peter Maurice Lister Banks are mutual people.
Active
Imperial Wharf Marina Limited
Peter Maurice Lister Banks is a mutual person.
Active
Green Light Limited
Mr Philip Daniel Baum is a mutual person.
Active
38 Carlton Drive Freehold Limited
Caroline Margaret Cole is a mutual person.
Active
Olivers Boatyard Limited
Vardaman Joseph Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.83K
Increased by £493 (+2%)
Total Liabilities
-£832
Increased by £493 (+145%)
Net Assets
£30K
Same as previous period
Debt Ratio (%)
3%
Increased by 1.58% (+142%)
Latest Activity
Mr Vardaman Joseph Oliver Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Peter Maurice Lister Banks Details Changed
10 Months Ago on 19 Dec 2024
Ms Alexa Jane Bailey Appointed
10 Months Ago on 12 Dec 2024
Caroline Margaret Cole Resigned
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 12 Dec 2024
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Director's details changed for Mr Vardaman Joseph Oliver on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Director's details changed for Mr Peter Maurice Lister Banks on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Ms Alexa Jane Bailey as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Caroline Margaret Cole as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 20 Mortlake High Street London SW14 8JN to 45 Vineyard Path London SW14 8EL on 12 December 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Repayment History
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