MORLEY LIMITED - WEST MALLING


Company Profile Company Filings

Overview

MORLEY LIMITED is a Private Limited Company from WEST MALLING and has the status: Dissolved - no longer trading.
MORLEY LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203923. The accounts status is DORMANT.

MORLEY LIMITED - WEST MALLING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2022 17/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JENKINS Nov 1969 British Director 2020-12-31 CURRENT
SARAH WHITELEY Secretary 2019-03-29 CURRENT
JONATHAN ANDREW GRAHAM May 1969 British Director 2021-09-30 CURRENT
RICHARD DOMINIC SHELTON Sep 1958 British Director 1996-06-06 UNTIL 1996-10-08 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1996-10-08 UNTIL 2000-08-30 RESIGNED
ANGELA JANE CHURCH Jan 1955 Secretary 2001-09-24 UNTIL 2002-10-28 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 1996-06-06 UNTIL 2001-09-24 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Secretary 2002-10-28 UNTIL 2012-12-05 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1996-05-24 UNTIL 1996-06-06 RESIGNED
MR WILLEM PIETER WELLINGHOFF Secretary 2012-12-05 UNTIL 2015-01-02 RESIGNED
MRS CHARLOTTE TAGGART Secretary 2015-01-02 UNTIL 2019-03-29 RESIGNED
MR JONATHAN MORRIS Oct 1975 British Director 2020-05-12 UNTIL 2021-09-30 RESIGNED
MR JOHN VAN DEVENTER Jun 1957 Director 1996-10-08 UNTIL 1997-06-17 RESIGNED
DEREK GEORGE USHER Dec 1965 British Director 2020-01-23 UNTIL 2020-12-31 RESIGNED
MR KENNETH JOHN STANNARD Feb 1966 British Director 2014-02-13 UNTIL 2019-12-31 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 1996-10-08 UNTIL 2000-08-30 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2012-07-24 UNTIL 2015-12-31 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Director 2005-12-08 UNTIL 2012-08-01 RESIGNED
MR STEPHEN NEIL MOUND Aug 1965 British Director 2011-05-25 UNTIL 2014-05-13 RESIGNED
GLEN PAUL CRAWFORD Aug 1968 British Director 2001-09-24 UNTIL 2013-05-15 RESIGNED
MR KENNETH WILLIAM MAYNARD Sep 1951 British Director 2000-08-30 UNTIL 2011-04-06 RESIGNED
MR NICHOLAS KEEN Jan 1958 British Director 1996-06-06 UNTIL 1996-10-08 RESIGNED
CS SCF MANAGEMENT LIMITED Director 2002-06-27 UNTIL 2004-01-22 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1996-05-24 UNTIL 1996-06-06 RESIGNED
MR NEIL CLYNE Nov 1959 British Director 2011-05-25 UNTIL 2014-02-13 RESIGNED
MR JAMES ROY CLARK Feb 1958 American Director 2000-08-30 UNTIL 2002-06-27 RESIGNED
MR CRAIG ANTHONY BUICK Nov 1969 British,Australian Director 2015-12-31 UNTIL 2020-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Financial (Uk) Limited 2016-04-06 West Malling   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT FINANCIAL (EUROPE) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (UK) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MARLIN CAPITAL EUROPE LIMITED WORTHING Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CABOT CREDIT MANAGEMENT GROUP LIMITED WEST MALLING Active FULL 70100 - Activities of head offices
WESCOT TOPCO LIMITED WEST MALLING ENGLAND Active FULL 64205 - Activities of financial services holding companies
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CABOT CREDIT MANAGEMENT LIMITED WEST MALLING Active FULL 64205 - Activities of financial services holding companies
MCE PORTFOLIO LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
BLACK TIP CAPITAL HOLDINGS LIMITED WORTHING Dissolved... FULL 70100 - Activities of head offices
MARLIN EUROPE I LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
MARLIN LEGAL SERVICES LIMITED WORTHING Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
APEX CREDIT MANAGEMENT HOLDINGS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 70221 - Financial management
APEX COLLECTIONS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MARLIN FINANCIAL INTERMEDIATE LIMITED WORTHING Dissolved... FULL 82990 - Other business support service activities n.e.c.
ME III LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
ME IV LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
2LOCATE LIMITED HULL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WESCOT CREDIT SERVICES LIMITED SALTCOATS Active FULL 82911 - Activities of collection agencies
MACROCOM (948) LIMITED GLASGOW Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MORLEY LIMITED 2017-10-17 31-12-2016 £2 equity
Dormant Company Accounts - MORLEY LIMITED 2016-12-08 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - MORLEY LIMITED 2015-11-26 31-12-2014 £2 Cash £2 equity
Morley Limited - Accounts 2014-11-04 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGES FOR LANDLORDS LTD WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PBG TRUSTEES LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 70221 - Financial management
MORTGAGE FINANCE BROKERS LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE PROPERTY BUSINESS GROUP LIMITED WEST MALLING ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ORBIT CREDIT SERVICES LTD WEST MALLING ENGLAND Active FULL 82911 - Activities of collection agencies
CABOT SECURITISATION UK HOLDINGS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CABOT SECURITISATION UK LIMITED WEST MALLING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CABOT SECURITISATION TOPCO LIMITED WEST MALLING Active FULL 82990 - Other business support service activities n.e.c.
ENCORE CAPITAL GROUP UK LIMITED WEST MALLING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.