Moortown Group Limited

Company Name	Moortown Group Limited
Company Status	Active
Company Number	08116345
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)
Previous Name	Lusteen Holdings Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Aiden Thomas McManus
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Dean Jason Moxon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(2 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Head Of Procurement
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Michael John King
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	07 April 2017(4 years, 9 months after company formation)
Appointment Duration	7 years
Role	Business Development
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Richard Craig Grundy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Director Name	Mr Richard Mitchell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Director Name	Mr Craig Jarrod Milner
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(7 years, 9 months after company formation)
Appointment Duration	4 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Jonathan Digby Hawkswell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Jonathan Milnes
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Glen McManus
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	08 April 2024(11 years, 9 months after company formation)
Appointment Duration	1 week, 4 days
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Thomas John McManus
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Graham Hunt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Contact

Website	moortowngroup.com

Location

Registered Address	Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1.2k at £1	Aiden Thomas Mcmanus 9.64% Ordinary
10.4k at £1	Thomas John Mcmanus 85.35% Ordinary
610 at £1	Geraldine Mary Mcmanus 5.01% Ordinary

Financials

Year	2014
Turnover	£44,708,301
Gross Profit	£3,942,300
Net Worth	£6,477,783
Cash	£5,061,637
Current Liabilities	£8,808,451

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

11 November 2016	Delivered on: 15 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A mortgage of shares. Outstanding
26 July 2013	Delivered on: 30 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 November 2023	Termination of appointment of Graham Hunt as a director on 16 November 2023 (1 page)
10 November 2023	Full accounts made up to 31 May 2023 (32 pages)
11 July 2023	Auditor's resignation (1 page)
29 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
20 January 2023	Full accounts made up to 31 May 2022 (32 pages)
30 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
8 June 2022	Appointment of Mr Jonathan Milnes as a director on 1 June 2022 (2 pages)
17 March 2022	Satisfaction of charge 081163450002 in full (1 page)
21 January 2022	Group of companies' accounts made up to 31 May 2021 (43 pages)
28 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
3 June 2021	Termination of appointment of Thomas John Mcmanus as a director on 30 April 2021 (1 page)
22 December 2020	Group of companies' accounts made up to 31 May 2020 (40 pages)
24 November 2020	Appointment of Mr Jonathan Digby Hawkswell as a director on 24 November 2020 (2 pages)
29 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
8 April 2020	Appointment of Mr Craig Jarrod Milner as a director on 8 April 2020 (2 pages)
12 February 2020	Appointment of Mr Richard Mitchell as a director on 12 February 2020 (2 pages)
12 February 2020	Appointment of Mr Richard Craig Grundy as a director on 12 February 2020 (2 pages)
12 February 2020	Appointment of Mr Graham Hunt as a director on 12 February 2020 (2 pages)
27 December 2019	Group of companies' accounts made up to 31 May 2019 (34 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 February 2019	Group of companies' accounts made up to 31 May 2018 (35 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
20 February 2018	Group of companies' accounts made up to 31 May 2017 (36 pages)
5 July 2017	Notification of Mcmanus Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Mcmanus Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
7 April 2017	Appointment of Mr Michael John King as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Mr Michael John King as a director on 7 April 2017 (2 pages)
15 November 2016	Registration of charge 081163450002, created on 11 November 2016 (14 pages)
15 November 2016	Registration of charge 081163450002, created on 11 November 2016 (14 pages)
26 October 2016	Group of companies' accounts made up to 31 May 2016 (36 pages)
26 October 2016	Group of companies' accounts made up to 31 May 2016 (36 pages)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,185 (6 pages)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,185 (6 pages)
26 November 2015	Group of companies' accounts made up to 31 May 2015 (28 pages)
26 November 2015	Group of companies' accounts made up to 31 May 2015 (28 pages)
13 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 12,185 (5 pages)
13 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 12,185 (5 pages)
11 March 2015	Group of companies' accounts made up to 31 May 2014 (28 pages)
11 March 2015	Group of companies' accounts made up to 31 May 2014 (28 pages)
17 February 2015	Appointment of Mr Dean Jason Moxon as a director on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mr Dean Jason Moxon as a director on 17 February 2015 (2 pages)
3 February 2015	Change of name notice (2 pages)
3 February 2015	Company name changed lusteen holdings LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2015-02-01 (4 pages)
3 February 2015	Company name changed lusteen holdings LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2015-02-01 (4 pages)
3 February 2015	Change of name notice (2 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 12,185 (4 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 12,185 (4 pages)
17 January 2014	Group of companies' accounts made up to 31 May 2013 (26 pages)
17 January 2014	Group of companies' accounts made up to 31 May 2013 (26 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 September 2013	Change of share class name or designation (2 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 September 2013	Change of share class name or designation (2 pages)
30 July 2013	Registration of charge 081163450001 (26 pages)
30 July 2013	Registration of charge 081163450001 (26 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
21 February 2013	Current accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages)
21 February 2013	Current accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages)
18 July 2012	Resolutions RES13 ‐ Purchase agreement 13/07/2012 (3 pages)
18 July 2012	Resolutions RES13 ‐ Purchase agreement 11/07/2012 (3 pages)
18 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 12,185 (4 pages)
18 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 12,185 (4 pages)
18 July 2012	Resolutions RES13 ‐ Purchase agreement 13/07/2012 (3 pages)
18 July 2012	Resolutions RES13 ‐ Purchase agreement 11/07/2012 (3 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

Moortown Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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