MI

MORPETH II LIMITED

Active

Company number 05607094

Sheffield · Incorporated 31 October 2005

Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Austin Dransfield Morpeth Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Small
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Small
Accounts
15 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Small
Accounts
19 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2016 View
Accounts With Accounts Type Small
Accounts
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Mortgage Create With Deed
Mortgage
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Small
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Small
Accounts
19 April 2012 View
Legacy
Mortgage
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Small
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Legacy
Mortgage
13 October 2010 View
Capital Name Of Class Of Shares
Capital
7 October 2010 View
Capital Allotment Shares
Capital
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Legacy
Mortgage
7 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Small
Accounts
1 July 2010 View
Termination Secretary Company With Name
Officers
2 February 2010 View
Legacy
Mortgage
2 December 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Small
Accounts
28 April 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Mortgage
5 August 2008 View
Legacy
Mortgage
5 August 2008 View
Accounts With Accounts Type Small
Accounts
21 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Small
Accounts
23 July 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Address
7 March 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Mortgage
4 January 2006 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Accounts
2 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
31 October 2005 View
Incorporation Company
Incorporation
31 October 2005 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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