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Moreton Deakin Holdings Limited

Moreton Deakin Holdings Limited is an active company incorporated on 14 June 2021 with the registered office located in Cleckheaton, West Yorkshire. Moreton Deakin Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13454960
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Office 200 Lawrence House
Riverside Drive
Cleckheaton
West Yorkshire
BD19 4DH
United Kingdom
Address changed on 5 Feb 2025 (9 months ago)
Previous address was The Turret Valley Road Hebden Bridge HX7 7BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Sep 1985
Mr Luke John Milner
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Moreton Deakin Construction Ltd
Luke John Milner is a mutual person.
Active
Stansfield Mill Ltd
Luke John Milner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£91
Increased by £91 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.24K
Decreased by £12.58K (-26%)
Total Liabilities
-£33.27K
Increased by £56 (0%)
Net Assets
£2.97K
Decreased by £12.63K (-81%)
Debt Ratio (%)
92%
Increased by 23.77% (+35%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Samuel Moreton-Deakin Details Changed
5 Months Ago on 1 Jun 2025
Mr Luke John Milner Details Changed
5 Months Ago on 1 Jun 2025
Samuel Moreton-Deakin (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Samantha Moreton-Deakin Details Changed
9 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 30 Jun 2025
Director's details changed for Mr Luke John Milner on 1 June 2025
Submitted on 25 Jun 2025
Change of details for Samuel Moreton-Deakin as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Director's details changed for Samuel Moreton-Deakin on 1 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Registered office address changed from The Turret Valley Road Hebden Bridge HX7 7BZ United Kingdom to Office 200 Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on 5 February 2025
Submitted on 5 Feb 2025
Secretary's details changed for Samantha Moreton-Deakin on 5 February 2025
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Repayment History
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