MANORCRAFT INTERIOR SYSTEMS LIMITED

MANORCRAFT INTERIOR SYSTEMS LIMITED is an active private limited company, incorporated on 28 June 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on North Road, Hengoed. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MANORCRAFT INTERIOR SYSTEMS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 13 NORTH ROAD PENALLTA INDUSTRIAL ESTATE
Address Line 2	PENALLTA
Post Town	HENGOED
County	CAERPHILLY BOROUGH
Postcode	CF82 7SS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

MANORCRAFT INTERIOR SYSTEMS LIMITED

Directors

(The company's officers)

LEIGH MORTON

(~37 year old Welsh national)

10 DOWNEY GROVE, PENPEDAIRHEOL, CAERPHILLY BORO', CF82 8LE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 16/12/2020

Shareholders

(Persons of Significant Control)

Mr Ceri Lloyd Morton

(~54 year old Welsh national)

Delfan, New Park Terrace, Trefforest, Pontypridd, Rhondda Cynon Taf, CF37 1TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Christopher Morton

(~57 year old British national)

Delfan, New Park Terrace, Trefforest, Pontypridd, Rhondda Cynon Taf, CF37 1TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jeffrey Richard Wheeler

(~58 year old British national)

Delfan, New Park Terrace, Trefforest, Pontypridd, Rhondda Cynon Taf, CF37 1TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)