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Morgat Venues Ltd

Morgat Venues Ltd is a liquidation company incorporated on 22 March 2019 with the registered office located in Birmingham, West Midlands. Morgat Venues Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11899435
Private limited company
Age
6 years
Incorporated 22 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2024 (1 year 7 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
C/O Begbies Traynor 11th Floor
One Temple Row
Birmingham
B2 5LG
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 21 York Road Kings Heath Birmingham B14 7SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in May 1989
Director • Managing Director • British • Lives in England • Born in May 1989
Mrs Sophie Grace Poultney
PSC • British • Lives in England • Born in May 1989
Mr Henry James Poultney
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Grace + James Fine Foods Ltd
Sophie Grace Poultney and Henry James Poultney are mutual people.
Active
Endcliffe Investments Limited
Sophie Grace Poultney and Henry James Poultney are mutual people.
Active
VGSP Limited
Sophie Grace Poultney is a mutual person.
Active
Endcliffe Estates Limited
Henry James Poultney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£54.66K
Decreased by £2.44K (-4%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£151.88K
Increased by £17.87K (+13%)
Total Liabilities
-£105.87K
Increased by £10.88K (+11%)
Net Assets
£46.01K
Increased by £6.99K (+18%)
Debt Ratio (%)
70%
Decreased by 1.17% (-2%)
Latest Activity
Registered Address Changed
11 Months Ago on 19 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 14 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Accounting Period Shortened
3 Years Ago on 15 Aug 2022
Mrs Sophie Grace Poultney Details Changed
3 Years Ago on 26 May 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Sep 2025
Statement of affairs
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Registered office address changed from 21 York Road Kings Heath Birmingham B14 7SA England to C/O Begbies Traynor 11th Floor One Temple Row Birmingham B2 5LG on 19 November 2024
Submitted on 19 Nov 2024
Appointment of a voluntary liquidator
Submitted on 19 Nov 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 9 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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