Menna Overview
Here’s a quick overview of MORBAINE LIMITED 👀 — a Hale Bank, Widnes Cheshire based business that started in 1977.
MORBAINE LIMITED
- Company statusactive
- Company No01295434
- Age49 years 6 months Incorporated 24 January 1977
- Officers11
Address
The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire, WA8 8PU
MORBAINE LIMITED is an active company incorporated on 24 January 1977 and based in Hale Bank, Widnes Cheshire. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARLE, Christopher | secretary | 06 Nov 2024 | |
| ADAMS, Graham | director | Feb 1963 | 02 Apr 2025 |
| CONNOR, Jean | director | Oct 1947 | 01 Jan 1970 |
| CROSSDALE, Adrian Derek | director | Apr 1965 | 18 Jan 2024 |
| FELCE, Simon | director | Oct 1963 | 06 Apr 2023 |
| FINLAN, Annick Jeanne Lucienne | director | Aug 1941 | 01 Jan 1970 |
| FINLAN, John William | director | Oct 1991 | 29 Sept 2021 |
| HUGHES, Ian Robert | director | Dec 1968 | 01 Oct 2024 |
| NUTTER, Keith Leslie | director | Feb 1971 | 02 Jan 2018 |
| PARLE, Christopher | director | May 1974 | 06 Apr 2023 |
| PARLE, John | director | May 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morbaine Properties Limited | 25 Mar 2023 | |
| Mr John Finlan | Aug 1925 | 01 Jul 2016 |
| Mr John Finlan | Nov 1965 | 01 Jul 2016 |
Related Companies
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CONNOR, Jean, FINLAN, Annick Jeanne Lucienne, FINLAN, John William, NUTTER, Keith Leslie, PARLE, Christopher, PARLE, John, BARNWELL, Stephen Paul, FINLAN, John are mutual persons.
NUTTER, Keith Leslie, PARLE, John, BARNWELL, Stephen Paul, BRODIE, Alexander, WILLIAMS, Keith Thomas are mutual persons.
NUTTER, Keith Leslie, PARLE, John, BARNWELL, Stephen Paul, BRODIE, Alexander, FINLAN, John, WILLIAMS, Keith Thomas are mutual persons.
NUTTER, Keith Leslie, PARLE, John, BARNWELL, Stephen Paul, BRODIE, Alexander are mutual persons.
PARLE, Christopher are mutual persons.
PARLE, Christopher are mutual persons.
PARLE, Christopher are mutual persons.
PARLE, John are mutual persons.
PARLE, John, FINLAN, John, WILLIAMS, Keith Thomas are mutual persons.
PARLE, John, BARNWELL, Stephen Paul, BRODIE, Alexander are mutual persons.
PARLE, John are mutual persons.
BRODIE, Alexander are mutual persons.
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FELCE, Simon, PARLE, John, BARNWELL, Stephen Paul, BRODIE, Alexander, WILLIAMS, Keith Thomas are mutual persons.
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FINLAN, John William are mutual persons.
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Menna Overview
Here’s a quick overview of MORBAINE LIMITED 👀 — a Hale Bank, Widnes Cheshire based business that started in 1977.