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Moreton Morrell Tennis Court Club Limited

Moreton Morrell Tennis Court Club Limited is an active company incorporated on 23 May 2019 with the registered office located in Warwick, Warwickshire. Moreton Morrell Tennis Court Club Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12013036
Private limited by guarantee without share capital
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Tennis Club
Moreton Morrell
Warwickshire
CV35 9AL
United Kingdom
Same address since incorporation
Telephone
01926 651229
Email
Unreported
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Aug 1948
Director • Retired • English • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The WPH Charitable Trust
Christopher Marguerie is a mutual person.
Active
Molins U.K. Pension Fund Trustee Limited
Bruce Timothy Paxton is a mutual person.
Active
Marguerie Services Ltd
Christopher Marguerie is a mutual person.
Active
Livener Ltd
Anthony Peter Branfield is a mutual person.
Active
H3 Health Limited
Martin Philip Trees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.21K
Decreased by £19.21K (-19%)
Turnover
£116.4K
Increased by £765 (+1%)
Employees
2
Increased by 2 (%)
Total Assets
£452.09K
Decreased by £21.79K (-5%)
Total Liabilities
-£37.88K
Increased by £2.04K (+6%)
Net Assets
£414.21K
Decreased by £23.83K (-5%)
Debt Ratio (%)
8%
Increased by 0.82% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Bruce Timothy Paxton Resigned
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr John Franklin Appointed
1 Year 8 Months Ago on 15 Mar 2024
Mr Martin Ryan Appointed
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Notification of PSC Statement
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Bruce Timothy Paxton as a director on 21 October 2024
Submitted on 13 Jan 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Mr Martin Ryan as a director on 15 March 2024
Submitted on 15 Jul 2024
Appointment of Mr John Franklin as a director on 15 March 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Notification of a person with significant control statement
Submitted on 30 Jun 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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