Morfitt & Turnbull (Management Services) Limited

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morfitt & turnbull (management services) limited
in liquidation
Micro

Morfitt & Turnbull (management Services) Limited

00740613•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR
WebsiteEmail01565624370

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Incorporated

12/11/1962

Company Age

63 years

Directors

3

Employees

4

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Morfitt & Turnbull (management Services) Limited (00740613) is a private limited with share capital incorporated on 12/11/1962 (63 years old) and registered in london, E145NR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Morfitt & turnbull (management services) limited is a financial services company based out of no1 booths park chelford road, knutsford, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/11/1962
E145NR
4 employees

Financial Overview

Total Assets

£3.00M

Liabilities

£3.9K

Net Assets

£3.00M

Cash

£1.17M

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

1
W
william gareth shaw
director

Filed Documents

100
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-04-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Address
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1999
Legacy
Category:Annual Return
Date:07-09-1999
Auditors Resignation Company
Category:Auditors
Date:23-07-1999
Legacy
Category:Address
Date:10-05-1999
Legacy
Category:Officers
Date:10-05-1999
Legacy
Category:Officers
Date:10-05-1999
Legacy
Category:Annual Return
Date:13-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Annual Return
Date:21-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1996
Legacy
Category:Officers
Date:24-10-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/05/2026
Filing Date01/11/2024
Latest Accounts29/08/2024

Trading Addresses

31St Floor 40 Bank Street, London, E145NRRegistered
Booths Park, No 1 Chelford Road, Knutsford, Cheshire, WA168GS

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live

Contact

01565624370
enquiries@morfittandturnbull.com
morfittandturnbull.com
31St Floor 40 Bank Street, London, E145NR