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Companies House/Hale Bank/Company profile

MORBAINE PROPERTIES LIMITED

Active
00761004·incorporated 1963-05-15

MORBAINE PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 May 1963 at Companies House (number 00761004; OpenRegistry canonical ID GB-00761004-morbaine-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2 active companies registered in Hale Bank, Widnes Cheshire (postcode WA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-05-15
Registered Address
THE FINLAN CENTRE, HALE ROAD, HALE BANK, WIDNES CHESHIRE, WA8 8PU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

38 charges recorded against the company at Companies House: 13 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

MORBAINE PROPERTIES LIMITED has 1 person with significant control on file:

  • Jaf Holdings Limited (England reg. 15422741). Notified 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John William Finlan born 1991 resident in England, British national. Notified 2023-06-13. Ceased 2025-03-11.
    • Owns 25–50% of shares
  • Mrs Annick Jeanne Lucienne Finlan born 1941 resident in England, British,French national. Notified 2023-03-25. Ceased 2023-06-13.
    • Owns 25–50% of shares
  • Mr John Finlan born 1925 resident in England, British national. Notified 2017-06-22. Ceased 2023-03-25.
    • Owns 25–50% of shares
  • Mr John Finlan born 1965 resident in England, British national. Notified 2017-06-22. Ceased 2017-06-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hale Bank: