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Morgan Buildco Limited

Morgan Buildco Limited is a dissolved company incorporated on 6 April 2017 with the registered office located in London, Greater London. Morgan Buildco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10713642
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Warwick Capital Partners Llp 86 Duke Of York Square
Chelsea
London
SW3 4LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Spanish • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Mar 1979
Mr Alfredo Salvatore Mattera
PSC • American • Lives in UK • Born in Aug 1972
Mr Ian Jeffrey Burgess
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Capital Partners LLP
Mr Matthew James Hodgson and Ian Jeffrey Burgess are mutual people.
Active
Warwick Capital Investment Management Limited
Ian Jeffrey Burgess is a mutual person.
Active
Almastone Services Limited
Mr Matthew James Hodgson is a mutual person.
Active
Finalbion Limited
Mr Matthew James Hodgson is a mutual person.
Active
Eden Living Holdings Limited
Ian Jeffrey Burgess is a mutual person.
Active
Eden Living Properties Ltd
Ian Jeffrey Burgess is a mutual person.
Active
Willow Bidco 1 Limited
Ian Jeffrey Burgess is a mutual person.
Active
Willow Carehomes Topco Limited
Ian Jeffrey Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£96K
Increased by £95K (+9500%)
Turnover
£4.01M
Increased by £4.01M (%)
Employees
Unreported
Same as previous period
Total Assets
£6.79M
Increased by £980K (+17%)
Total Liabilities
-£7.49M
Increased by £904K (+14%)
Net Assets
-£699K
Increased by £76K (-10%)
Debt Ratio (%)
110%
Decreased by 3.04% (-3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Jul 2021
Declaration of Solvency
5 Years Ago on 19 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Jun 2020
Confirmation Submitted
5 Years Ago on 22 May 2020
Full Accounts Submitted
6 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Apr 2019
Full Accounts Submitted
6 Years Ago on 21 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 10 Dec 2018
Accounting Period Shortened
6 Years Ago on 10 Dec 2018
Accounting Period Shortened
7 Years Ago on 21 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2021
Declaration of solvency
Submitted on 19 Jun 2020
Resolutions
Submitted on 18 Jun 2020
Appointment of a voluntary liquidator
Submitted on 18 Jun 2020
Confirmation statement made on 5 April 2020 with no updates
Submitted on 22 May 2020
Full accounts made up to 31 December 2018
Submitted on 4 Oct 2019
Confirmation statement made on 5 April 2019 with no updates
Submitted on 5 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 21 Mar 2019
Previous accounting period shortened from 30 April 2018 to 31 December 2017
Submitted on 10 Dec 2018
Repayment History
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