MORFA DEVELOPMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
John, Andrew Vaughan
Born in August 1957
Individual (5 offsprings)
Officer
1996-09-26 ~ now
OF - Director → CIF 0
2
Mrs Mair John
Born in February 1957
Individual (2 offsprings)
Person with significant control
2019-04-18 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mathias, Andrew Bentley
Company Director
Individual (5 offsprings)
Officer
1996-03-29 ~ now
OF - Secretary → CIF 0

Ceased 10

1
Pugh, John Lawson
Individual
Officer
~ 1992-08-14
OF - Secretary → CIF 0
2
Evans, John
Estimator/Quantity Surveyor born in February 1934
Individual
Officer
~ 1993-05-01
OF - Director → CIF 0
3
Boult, David Ronald
Civil Engineer born in January 1951
Individual
Officer
~ 1993-09-06
OF - Director → CIF 0
4
Matthews, Charles Dennis
Director born in March 1938
Individual
Officer
1993-09-06 ~ 1996-09-26
OF - Director → CIF 0
5
Mayo, Sean Huw
Director born in October 1958
Individual (20 offsprings)
Officer
1994-09-01 ~ 1996-03-29
OF - Director → CIF 0
Mayo, Sean Huw
Individual (20 offsprings)
Officer
1992-02-14 ~ 1996-03-29
OF - Secretary → CIF 0
6
Mathias, Andrew Bentley
Company Director born in April 1947
Individual (5 offsprings)
Officer
1996-03-29 ~ 2023-08-01
OF - Director → CIF 0
7
Jenkins, Lyn Cadogan
Group Accountant born in January 1950
Individual
Officer
1994-01-01 ~ 1996-04-30
OF - Director → CIF 0
8
Scott, Peter Douglas
Company Executive born in December 1950
Individual (3 offsprings)
Officer
~ 1994-11-01
OF - Director → CIF 0
9
Mrs Janet Mary Mathias
Born in November 1949
Individual (1 offspring)
Person with significant control
2016-11-12 ~ 2019-04-18
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
10
Halloran, Michael John
Managing Director born in May 1943
Individual
Officer
1994-05-01 ~ 1996-09-26
OF - Director → CIF 0

Company in focus

Previous name

ANDREW SCOTT DEVELOPMENTS LIMITED - 1996-10-31

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Par Value of Share

Class 1 ordinary share

12023-07-01 ~ 2024-06-30

Total Inventories

1,694 GBP2024-06-30

1,694 GBP2023-06-30

Cash at bank and in hand

437 GBP2024-06-30

572 GBP2023-06-30

Current Assets

2,131 GBP2024-06-30

2,266 GBP2023-06-30

Net Current Assets/Liabilities

-66,569 GBP2024-06-30

-64,880 GBP2023-06-30

Total Assets Less Current Liabilities

-66,569 GBP2024-06-30

-64,880 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Retained earnings (accumulated losses)

-66,669 GBP2024-06-30

-64,980 GBP2023-06-30

Equity

-66,569 GBP2024-06-30

-64,880 GBP2023-06-30

Average Number of Employees

22023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

Other Remaining Borrowings

Current

33,900 GBP2024-06-30

33,150 GBP2023-06-30

Accrued Liabilities

Current

900 GBP2024-06-30

846 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-06-30

Profit/Loss

Retained earnings (accumulated losses)

-1,689 GBP2023-07-01 ~ 2024-06-30

MORFA DEVELOPMENTS LIMITED
Info
ANDREW SCOTT DEVELOPMENTS LIMITED - 1996-10-31
Registered number 01041042
5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff CF10 1DY
PRIVATE LIMITED COMPANY incorporated on 1972-02-03 (54 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.