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Companies House/Lutterworth/Company profile

MORCOTT DEVELOPMENTS LIMITED

Active
08377392·incorporated 2013-01-28
Status
Active
Type
Private Limited Company
Incorporated
2013-01-28
Registered Address
LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-19. Next confirmation statement due 2017-02-16.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

MORCOTT DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Mark Vesty born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Carl David Patrick born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Donna Michele Vesty born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Emma Measom born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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