ML

MORBURY LIMITED

Dissolved

Company number 02088213

London, England · Incorporated 12 January 1987

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

MORBURY LIMITED, a private limited company registered in England and Wales, was dissolved on 27 January 2026 having been incorporated on 12 January 1987. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Solitaire Group Limited, which holds 75-100% of the shares. The board consists of four British directors: PROCTER, William Kenneth (appointed 24 July 2006), MCGILL, Christopher Charles (appointed 24 August 2009), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 25 July 2025. Its most recent confirmation statement was made up to 24 April 2025. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
24 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
24 August 2009
PW
PROCTER, William Kenneth
Director
24 July 2006
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
WA
WOLFSON, Alan
Secretary · Resigned
9 May 2007
SS
SOLITAIRE SECRETARIES LTD
Corporate Secretary · Resigned
24 July 2006
RI
RAPLEY, Ian
Director · Resigned
24 July 2006
GM
GASTON, Michael John
Director · Resigned
24 July 2006
SH
SHULMAN, Harvey Barry
Director · Resigned
—
SG
SHAPIRO, Graham Ashley
Director · Resigned
—

Persons with significant control

PS
Solitaire Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Address
5 November 2008 View
Legacy
Address
11 August 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
29 October 2007 View
Legacy
Officers
29 October 2007 View
Resolution
Resolution
14 September 2007 View
Legacy
Capital
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
15 November 2006 View
Auditors Resignation Company
Auditors
31 October 2006 View
Legacy
Officers
9 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
31 August 1999 View
Resolution
Resolution
7 June 1999 View
Legacy
Mortgage
13 May 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Accounts
13 November 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Full
Accounts
25 January 1997 View
Legacy
Accounts
25 January 1997 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Annual Return
25 July 1995 View
Accounts With Accounts Type Small
Accounts
5 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
24 May 1994 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Small
Accounts
1 June 1993 View
Legacy
Annual Return
28 April 1993 View
Accounts With Accounts Type Small
Accounts
5 February 1993 View
Legacy
Annual Return
17 August 1992 View
Legacy
Accounts
20 January 1992 View
Accounts With Accounts Type Small
Accounts
20 January 1992 View
Legacy
Annual Return
20 January 1992 View
Legacy
Annual Return
17 April 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1989 View
Legacy
Annual Return
12 July 1989 View
Accounts With Accounts Type Full
Accounts
28 March 1989 View
Legacy
Annual Return
28 March 1989 View
Memorandum Articles
Incorporation
19 February 1987 View
Legacy
Gazette
19 February 1987 View
Legacy
Officers
12 February 1987 View
Legacy
Address
12 February 1987 View
Certificate Incorporation
Incorporation
12 January 1987 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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