ML

MORBAINE LIMITED

Active

Company number 01295434

Hale Bank · Incorporated 24 January 1977

The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire, WA8 8PU

Last updated on 6 April 2026

Construction of commercial buildings · SIC 41201


Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morbaine Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
25 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Accounts With Accounts Type Small
Accounts
15 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Accounts With Accounts Type Small
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Person Secretary Company With Change Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Accounts With Accounts Type Full
Accounts
17 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Auditors Resignation Company
Auditors
15 May 2013 View
Auditors Resignation Company
Auditors
9 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2013 View
Accounts With Accounts Type Full
Accounts
22 January 2013 View
Legacy
Mortgage
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Legacy
Mortgage
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
14 February 2011 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Mortgage
12 December 2008 View
Legacy
Mortgage
27 September 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Annual Return
31 July 2007 View
Legacy
Mortgage
16 May 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Mortgage
16 March 2006 View
Legacy
Mortgage
2 March 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Annual Return
10 July 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Mortgage
18 June 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Mortgage
2 November 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Mortgage
29 July 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Mortgage
28 May 2004 View
Legacy
Mortgage
28 May 2004 View
Accounts With Accounts Type Full
Accounts
8 March 2004 View
Legacy
Annual Return
1 July 2003 View
Legacy
Mortgage
25 June 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Mortgage
24 October 2002 View
Legacy
Mortgage
20 September 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Accounts
3 November 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Mortgage
4 September 2000 View
Legacy
Mortgage
1 September 2000 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Mortgage
28 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
2 December 1999 View
Legacy
Mortgage
16 November 1999 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Mortgage
13 January 1998 View
Legacy
Mortgage
28 November 1997 View
Legacy
Mortgage
24 September 1997 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Mortgage
5 June 1997 View
Legacy
Mortgage
7 May 1997 View
Legacy
Mortgage
14 April 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
25 February 1997 View
Legacy
Mortgage
19 February 1997 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Mortgage
22 November 1995 View
Legacy
Mortgage
13 November 1995 View
Legacy
Mortgage
7 November 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
3 July 1994 View
Accounts With Accounts Type Full
Accounts
29 June 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Legacy
Mortgage
15 January 1992 View
Legacy
Mortgage
15 January 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Mortgage
16 July 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Mortgage
17 April 1991 View
Legacy
Mortgage
11 July 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Mortgage
19 June 1990 View
Legacy
Mortgage
19 June 1990 View
Legacy
Mortgage
19 June 1990 View
Legacy
Mortgage
19 June 1990 View
Legacy
Mortgage
31 May 1990 View
Legacy
Mortgage
8 December 1989 View
Legacy
Mortgage
4 July 1989 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Mortgage
10 May 1989 View
Legacy
Mortgage
10 May 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Annual Return
13 December 1988 View
Legacy
Mortgage
15 November 1988 View
Legacy
Officers
24 August 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Mortgage
29 December 1987 View
Legacy
Mortgage
28 October 1987 View
Legacy
Annual Return
21 July 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Legacy
Mortgage
27 February 1987 View
Legacy
Officers
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 September 1986 View
Accounts With Accounts Type Full
Accounts
1 September 1986 View
Legacy
Annual Return
10 July 1986 View
Miscellaneous
Miscellaneous
24 January 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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