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Company Information for

MOORTOWN GROUP LIMITED

LUSTEEN HOUSE 24 ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
08116345
Private Limited Company
Active

Company Overview

About Moortown Group Ltd
MOORTOWN GROUP LIMITED was founded on 2012-06-22 and has its registered office in Bradford. The organisation's status is listed as "Active". Moortown Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MOORTOWN GROUP LIMITED
 
Legal Registered Office
LUSTEEN HOUSE 24 ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in BD4
 
Previous Names
LUSTEEN HOLDINGS LIMITED03/02/2015
Filing Information
Company Number 08116345
Company ID Number 08116345
Date formed 2012-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 12:02:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORTOWN GROUP LIMITED

Company Officers of MOORTOWN GROUP LIMITED

Current Directors
Officer Role Date Appointed
AIDEN THOMAS MCMANUS
Director 2012-06-22
THOMAS JOHN MCMANUS
Director 2012-06-22
DEAN JASON MOXON
Director 2015-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDEN THOMAS MCMANUS V&A HOMES (YORKSHIRE) LTD Director 2017-04-13 CURRENT 2017-04-13 Active
AIDEN THOMAS MCMANUS MCMANUS GROUP HOLDINGS LIMITED Director 2015-11-16 CURRENT 2015-09-30 Active
AIDEN THOMAS MCMANUS SYSTEMBUILD CONTRACTORS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2015-02-17
AIDEN THOMAS MCMANUS MOORTOWN PLANT LIMITED Director 2010-10-28 CURRENT 2000-11-21 Active
AIDEN THOMAS MCMANUS EXCEL SURFACING LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
AIDEN THOMAS MCMANUS LEEDS ACRO LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
AIDEN THOMAS MCMANUS MOORTOWN SAFETY TRAINING LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
AIDEN THOMAS MCMANUS EXMOTO LIMITED Director 1998-02-27 CURRENT 1998-02-27 Liquidation
THOMAS JOHN MCMANUS MCMANUS GROUP HOLDINGS LIMITED Director 2015-11-16 CURRENT 2015-09-30 Active
THOMAS JOHN MCMANUS SYSTEMBUILD CONTRACTORS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2015-02-17
THOMAS JOHN MCMANUS EXCEL SURFACING LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
THOMAS JOHN MCMANUS MOORTOWN SAFETY TRAINING LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
THOMAS JOHN MCMANUS MOORTOWN PLANT LIMITED Director 2000-12-19 CURRENT 2000-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081163450002
2016-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 12185
2016-07-05AR0122/06/16 FULL LIST
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 12185
2015-07-13AR0122/06/15 FULL LIST
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-02-17AP01DIRECTOR APPOINTED MR DEAN JASON MOXON
2015-02-03RES15CHANGE OF NAME 01/02/2015
2015-02-03CERTNMCOMPANY NAME CHANGED LUSTEEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/02/15
2015-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 12185
2014-07-07AR0122/06/14 FULL LIST
2014-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-09-19RES01ADOPT ARTICLES 05/09/2013
2013-09-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081163450001
2013-07-18AR0122/06/13 FULL LIST
2013-02-21AA01CURRSHO FROM 30/06/2013 TO 31/05/2013
2012-07-18RES13PURCHASE AGREEMENT 13/07/2012
2012-07-18RES13PURCHASE AGREEMENT 11/07/2012
2012-07-18SH0113/07/12 STATEMENT OF CAPITAL GBP 12185
2012-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOORTOWN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOORTOWN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-11 Outstanding HSBC BANK PLC
2013-07-30 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MOORTOWN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORTOWN GROUP LIMITED
Trademarks
We have not found any records of MOORTOWN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORTOWN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MOORTOWN GROUP LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
RAYMOND BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where MOORTOWN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORTOWN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORTOWN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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