MORGAN LEYZAN LIMITED
MORGAN LEYZAN LIMITED is an active private limited company, incorporated on 14 March 2006. The nature of the business is Wholesale of mining, construction and civil engineering machinery. The company's registered office is on High Street, Huntingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. MORGAN LEYZAN LIMITED previously had the company name SRH0028 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05741706 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 88 HIGH STREET |
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Address Line 2 | RAMSEY |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Postcode | PE26 1BS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46630 - Wholesale of mining, construction and civil engineering machinery
Company Name History
From 13/06/2006 onwards:
MORGAN LEYZAN LIMITED
Prior to 13/06/2006:
SRH0028 LIMITED
Directors
(The company's officers)
MR CRAIG REVELL
(~56 year old British national)
COACH HOUSE HORTONS LANE, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4LD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2006
MRS DEANNA REVELL
(~58 year old British national)
COACH HOUSE HORTONS LANE, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4LD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2006
MR CRAIG REVELL
(~56 year old British national)
COACH HOUSE HORTONS LANE, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4LD
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2006
Shareholders
(Persons of Significant Control)
Mrs Deanna Revell
(~58 year old British national)
Coach House, Hortons Lane, Thrapston, Kettering, NN14 4LD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Craig Revell
(~56 year old British national)
Coach House, Hortons Lane, Thrapston, Kettering, NN14 4LD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)
MORGAN LEYZAN LIMITED: Maps
Maps show the location of the postcode of the registered office, PE26 1BS.
Map of MORGAN LEYZAN LIMITED at local scale
Map of MORGAN LEYZAN LIMITED at district scale
More Companies in PE26 1BS
Other companies with registered offices in PE26 1BS:
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)