OpenCompanies

Morton House Mgt And First Form Construction Ltd

Company number
03779852
Status
Liquidation
Type
Private Limited Company
Incorporated
28 May 1999
Nature of business
Other specialised construction activities n.e.c.
Other activities of employment placement agencies
Human resources provision and management of human resources functions

Registered office

30 Old Bailey
London
EC4M 7AU

Previous names

  • Firstform Construction Limited (until 18 Mar 2019)
  • Morton House Business And Corporate Services Ltd (until 10 Mar 2020)

Control

NameNature of controlNotifiedCeased
Mr Darren Lee Sacco Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Mar 2019
Mrs Ana Louise Kathleen Sacco Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Mar 2019
Mr Darrell Rose Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 May 2021 20 Aug 2021
Ms Denise Valarie Courtnell Significant Influence Or Control 18 Mar 2019 20 Aug 2021
Mr Faical Safouane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2021 £1,486,174 £1,784,449 4
31 Jul 2020 £121,759 - 2
31 Jul 2019 £12,375 - 2
31 Jul 2018 £14,287 - -
31 Jul 2017 £213 £11,417 2
31 Jul 2016 £63 £4,122 -
31 Jul 2015 £41 £7,197 -
31 Jul 2014 -£796 £7,058 -
31 Jul 2013 £92 £5,635 -
31 Jul 2012 £76 £12,392 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Connections

Registered address

408 companies are registered at this address - likely a registration agent.

Data