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MORETON HALL EDUCATION LIMITED (14232201)

MORETON HALL EDUCATION LIMITED (14232201) is an active UK company. incorporated on 13 July 2022. with registered office in Oswestry. The company operates in the Education sector, engaged in pre-primary education and 2 other business activities. MORETON HALL EDUCATION LIMITED has been registered for 3 years. Current directors include CHEN, Ya, GUAN, Yunping, LU, Xin and 1 others.

Company Number
14232201
Status
active
Type
ltd
Incorporated
13 July 2022
Age
3 years
Address
Moreton Hall School, Oswestry, SY11 3EW
Industry Sector
Education
Business Activity
Pre-primary education
Directors
CHEN, Ya, GUAN, Yunping, LU, Xin, MURPHY, Duncan
SIC Codes
85100, 85200, 85310

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Introduction
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MORETON HALL EDUCATION LIMITED

MORETON HALL EDUCATION LIMITED is an active company incorporated on 13 July 2022 with the registered office located in Oswestry. The company operates in the Education sector, specifically engaged in pre-primary education and 2 other business activities. MORETON HALL EDUCATION LIMITED was registered 3 years ago.(SIC: 85100, 85200, 85310)

Status

active

Active since 3 years ago

Company No

14232201

LTD Company

Age

3 Years

Incorporated 13 July 2022

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

GCY EDUCATION LIMITED
From: 13 July 2022To: 22 September 2022
Contact
Address

Moreton Hall School Weston Rhyn Oswestry, SY11 3EW,

Previous Addresses

66 Lincoln's Inn Fields London Greater London WC2A 3LH United Kingdom
From: 13 July 2022To: 3 October 2022
Timeline

21 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Jul 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Jan 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jun 24
Director Joined
Jun 24
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

JONES, Joanna Frances

Active
Weston Rhyn, OswestrySY11 3EW
Secretary
Appointed 27 Mar 2024

CHEN, Ya

Active
Weston Rhyn, OswestrySY11 3EW
Born September 1975
Director
Appointed 07 Nov 2022

GUAN, Yunping

Active
Weston Rhyn, OswestrySY11 3EW
Born June 1975
Director
Appointed 07 Nov 2022

LU, Xin

Active
Weston Rhyn, OswestrySY11 3EW
Born November 1981
Director
Appointed 06 Jun 2024

MURPHY, Duncan

Active
Weston Rhyn, OswestrySY11 3EW
Born July 1975
Director
Appointed 05 Aug 2022

BARRATT, Vanessa

Resigned
Weston Rhyn, OswestrySY11 3EW
Secretary
Appointed 07 Nov 2022
Resigned 01 Jan 2023

BROWN, Ruth

Resigned
Weston Rhyn, OswestrySY11 3EW
Secretary
Appointed 01 Jan 2023
Resigned 27 Mar 2024

CHEN, Ya

Resigned
Lincoln's Inn Fields, LondonWC2A 3LH
Born September 1975
Director
Appointed 13 Jul 2022
Resigned 16 Aug 2022

GUAN, Yunping

Resigned
Lincoln's Inn Fields, LondonWC2A 3LH
Born June 1975
Director
Appointed 05 Aug 2022
Resigned 16 Aug 2022

HAN, Liwei

Resigned
Weston Rhyn, OswestrySY11 3EW
Born September 1963
Director
Appointed 05 Aug 2022
Resigned 14 Jul 2023

JACKMAN, Patrick Ian

Resigned
Weston Rhyn, OswestrySY11 3EW
Born January 1963
Director
Appointed 06 Oct 2022
Resigned 09 Oct 2022

MULLINS, Toby Jonathan

Resigned
Weston Rhyn, OswestrySY11 3EW
Born June 1961
Director
Appointed 26 Jan 2023
Resigned 02 Jul 2023

SU, Qiang

Resigned
Weston Rhyn, OswestrySY11 3EW
Born August 1972
Director
Appointed 07 Nov 2022
Resigned 06 Jun 2024

SU, Qiang

Resigned
Lincoln's Inn Fields, LondonWC2A 3LH
Born August 1972
Director
Appointed 05 Aug 2022
Resigned 16 Aug 2022

Persons with significant control

1

Mr Yunping Guan

Active
Weston Rhyn, OswestrySY11 3EW
Born June 1975

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Jul 2022
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
31 May 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 April 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
10 April 2024
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
28 March 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 March 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 January 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
9 November 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
3 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
3 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
22 September 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
18 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2022
TM01Termination of Director
Termination Director Company
16 August 2022
TM01Termination of Director
Termination Director Company
16 August 2022
TM01Termination of Director
Termination Director Company
16 August 2022
TM01Termination of Director
Change Person Director Company With Change Date
9 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Change To A Person With Significant Control
9 August 2022
PSC04Change of PSC Details
Incorporation Company
13 July 2022
NEWINCIncorporation