OpenCompanies

Moreton Hall Services Limited

Company number
02964198
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Sep 1994
Nature of business
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Retail sale of newspapers and stationery in specialised stores
Corporate group
Moreton Hall 2100 Limited (2 companies)

Registered office

Moreton Hall
Weston Rhyn
Oswestry Shropshire
SY11 3EW

Officers

NameRoleAppointedResigned
MELIA, John Anthony Director 1 Jul 2026
LEA, Stacey Director 1 Jul 2026
BROWN, Ruth Secretary 1 Dec 2022 24 Jun 2026
CHEN, Ya Director 18 Oct 2022 24 Jun 2026
HAN, Liwei Director 18 Oct 2022 14 Jul 2023
DAVIES, Arthur Ian Secretary 3 May 2006 1 Dec 2022
STOCKDALE, Anthony Leonard Clark Director 18 Aug 2022 18 Oct 2022
BUDD, George Director 1 Sep 2019 18 Aug 2022
FORSTER, Jonathan Director 1 Sep 1994 1 Sep 2019
MITCHELL, Malcolm Nicholas Director 31 Aug 1998 7 Feb 2010
WARREN, Paul Vivian Secretary 22 Jun 2004 3 May 2006
GALLOWAY, David Paul Secretary 8 Nov 2002 22 Jun 2004
CHAVASSE, Margaret Anne Howard Secretary 1 Apr 2002 8 Nov 2002
LAMB, Peter Frank Secretary 1 Feb 2001 1 Apr 2002
FORSTER, Jonathan Secretary 31 Aug 1998 1 Feb 2001
HOOPER, Richard Paul Secretary 15 Sep 1999 31 Jan 2000
HILL, Susan Margaret Secretary 1 Sep 1994 31 Aug 1998
EDWARDS, Derek Director 1 Sep 1994 11 Nov 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 1 Sep 1994 1 Sep 1994
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 1 Sep 1994 1 Sep 1994
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 1 Sep 1994 1 Sep 1994

Control

NameNature of controlNotifiedCeased
Moreton Hall Education Limited Ownership Of Shares 75 To 100 Percent 18 Oct 2022
Moreton Hall Educational Trust Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 Dormant £16,187 - 1
31 Aug 2023 Dormant £16,187 £18,445 1
31 Aug 2022 £16,187 £18,445 1
31 Aug 2021 - - -
31 Aug 2020 - £12,339 1
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -

Connections

Owned by

Moreton Hall Services Limited → Moreton Hall Education Limited → Moreton Hall 2100 Limited

Directors’ other companies

Data