MORBAINE LIMITED

active Company number 01295434

Private Limited by Shares · Incorporated on 24th Jan 1977

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SIC code: 41201
Registered office: Hale Bank, WA8 8PU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MORBAINE LIMITED is a private limited by shares company based in Hale Bank. It was incorporated on 24th Jan 1977 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

8 Directors View directors

9 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Hale Bank (WA) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Adams	Director	2nd Apr 2025	This company	British	View profile
Jean Connor	Director	Unknown		British	View profile
Adrian Crossdale	Director	18th Jan 2024		British	View profile
Simon Felce	Director	6th Apr 2023	This company	British	View profile
Annick Finlan	Director	Unknown		British,French	View profile
John Finlan	Director	29th Sep 2021		British	View profile
Ian Hughes	Director	1st Oct 2024		British	View profile
Keith Nutter	Director	2nd Jan 2018		British	View profile
Morbaine Properties Limited	Corporate PSC	25th Mar 2023	—	—	View profile
John Finlan (ceased)	PSC	1st Jul 2016	—	British	View profile
John Finlan (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
CEDRIC INVESTMENTS LIMITED	16206595	24th Jan 2025	active
JAF GROUP HOLDINGS LIMITED	15422903	18th Jan 2024	active
JAF HOLDINGS LIMITED	15422741	18th Jan 2024	active
CASTLEGATE HOMES (DEVELOPMENTS) LTD	04817690	2nd Jul 2003	active
MORBAINE DEVELOPMENTS LIMITED	04259739	26th Jul 2001	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 1977
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Jun 2024
Accounting reference date: 31st Dec

Timeline

24th Jan 1977 Company incorporated
20th Sep 2001 Alexander Brodie appointed as Director
1st Mar 2016 Keith Williams appointed as Director
1st Jul 2016 John Finlan appointed as PSC
1st Jul 2016 John Finlan appointed as PSC
1st Jul 2016 John Finlan ceased to be a PSC
2nd Jan 2018 Keith Nutter appointed as Director
29th Sep 2021 John Finlan appointed as Director
28th Feb 2022 Alexander Brodie resigned as Director
25th Mar 2023 John Finlan resigned as Director
25th Mar 2023 Morbaine Properties Limited appointed as Corporate PSC
25th Mar 2023 John Finlan ceased to be a PSC
6th Apr 2023 Christopher Parle appointed as Director
6th Apr 2023 Simon Felce appointed as Director
21st Jul 2023 Stephen Barnwell resigned as Secretary
18th Jan 2024 Adrian Crossdale appointed as Director
8th Apr 2024 Keith Williams resigned as Director
1st Oct 2024 Ian Hughes appointed as Director
6th Nov 2024 Christopher Parle appointed as Secretary
31st Mar 2025 John Finlan resigned as Director
2nd Apr 2025 Graham Adams appointed as Director
22nd Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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