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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Morton, Brian
Director born in May 1957Individual (20 offsprings)Officer2016-12-22 ~ 2022-08-10OF - Director → CIF 0Mr Brian Morton
Born in May 1957Individual (20 offsprings)Person with significant control2016-12-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rutherford, Richard Robert
Company Director born in June 1947Individual (3 offsprings)Officer2022-08-10 ~ 2023-03-02OF - Director → CIF 0 - 3
Campbell, Neil Graham
Company Director born in May 1964Individual (9 offsprings)Officer2022-08-10 ~ 2023-03-02OF - Director → CIF 0 - 4
Morton, Gary Robert
Director born in September 1983Individual (32 offsprings)Officer2023-03-02 ~ nowOF - Director → CIF 02016-12-22 ~ 2022-08-10OF - Director → CIF 0Mr Gary Robert Morton
Born in September 1983Individual (32 offsprings)Person with significant control2016-12-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MORTON GROUP LTD
Period: 2018-08-09 ~ 2024-02-13
Company number: 10536728
Registered names
MORTON GROUP LTD - Dissolved
MORTON INDUSTRIES LTD - 2018-08-09
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
583 GBP2021-03-31
562 GBP2020-03-31
Current Assets
117,514 GBP2021-03-31
52,025 GBP2020-03-31
Creditors
Amounts falling due within one year
-128,254 GBP2021-03-31
-52,487 GBP2020-03-31
Net Current Assets/Liabilities
-10,740 GBP2021-03-31
-462 GBP2020-03-31
Total Assets Less Current Liabilities
-10,157 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
-10,157 GBP2021-03-31
100 GBP2020-03-31
Equity
-10,157 GBP2021-03-31
100 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Related profiles found in government register
MORTON GROUP LTD
InfoMORTON INDUSTRIES LTD - 2018-08-09Registered number 10536728Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGPRIVATE LIMITED COMPANY incorporated on 2016-12-22 and dissolved on 2024-02-13 (7 years 1 month). The status of the company number is Dissolved.CIF 0MORTON GROUP LTD
SRegistered number 10536728Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
DROGO CONSULTANCY LIMITED
- 2019-03-15 11821690Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-12 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2
KAPEX CIVILS LIMITED
13036648C/o Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-23 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 3
KAPEX CONSTRUCTION LTD
10538428C/o Suite 5, Bulman House Regent Ave, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Person with significant control2016-12-23 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 4Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Person with significant control2019-02-13 ~ 2022-12-15CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Floor 2, Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-13 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 65th Floor Grove House 248a Marylebone Road, LondonIn Administration Corporate (4 parents)Person with significant control2019-02-13 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – 75% or more → OE
- 782 St John Street, LondonIn Administration Corporate (4 parents)Person with significant control2019-03-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 888 Orangetip Gardens, Great Park, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control2019-11-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 94385, 12300641 - Companies House Default Address, CardiffLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Person with significant control2019-11-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 104385, 12295378 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control2019-11-04 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 11Floor 2 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-16 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 12Floor 2 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-16 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 13
KAPEX CONSTRUCTION (ALNWICK) LTD
- 2018-08-22 109216499 Silkwood Park, Fryers Way, WakefieldActive Corporate (5 parents)Person with significant control2017-08-18 ~ 2021-12-24CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 149 Silkwood Park, Fryers Way, WakefieldDissolved Corporate (5 parents, 2 offsprings)Person with significant control2018-03-14 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
MONARCH FLOOD PROTECTION LIMITED
11309161Floor 2 Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-13 ~ dissolvedCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
MONUMENT CONTRACT FLOORING (NORTH EAST) LIMITED
13194675Floor 2 Arden House Regent Centre, Gosforth, Newc, Newcastle Upon Tyne, Gb, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-11 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
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