MORETON DEAKIN HOLDINGS LIMITED

MORETON DEAKIN HOLDINGS LIMITED is an active private limited company, incorporated on 14 June 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Valley Road, Hebden Bridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MORETON DEAKIN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13454960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE TURRET
Address Line 2VALLEY ROAD
Post TownHEBDEN BRIDGE
CountryUNITED KINGDOM
PostcodeHX7 7BZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date12/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
MORETON DEAKIN HOLDINGS LIMITED

Directors

(The company's officers)
MR LUKE JOHN MILNER
(~38 year old British national)
35 SOUTH VIEW ROAD EAST BIERLEY, BRADFORD, BD4 6PJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2021
SAMUEL MORETON-DEAKIN
(~44 year old British national)
THE TURRET VALLEY ROAD, HEBDEN BRIDGE, HX7 7BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2021
SAMANTHA MORETON-DEAKIN
THE TURRET VALLEY ROAD, HEBDEN BRIDGE, HX7 7BZ, UNITED KINGDOM
  • Current Secretary
Appointed on 14/06/2021

Shareholders

(Persons of Significant Control)
Mr Luke John Milner
(~38 year old British national)
The Turret, Valley Road, Hebden Bridge, HX7 7BZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2021
Samuel Moreton-Deakin
(~44 year old British national)
The Turret, Valley Road, Hebden Bridge, HX7 7BZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2021

Connections

(Shared officers)
  • MR LUKE JOHN MILNER
STANSFIELD MILL LTD
  • MR LUKE JOHN MILNER
  • MR LUKE JOHN MILNER
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)

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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)