Morfa Developments Limited

Active01041042 Private limited company
Incorporated
3 February 1972 (54 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mair John
Accounts type
Total exemption full
Region
Wales
Address
5th Floor Hodge House
114 - 116 St Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 1996
British
Born August 1957 (69)
Secretary · Appointed 29 March 1996
British
Officer history (10 former)
1 August 2023
Resigned Mathias, Andrew Bentley as Director
26 September 1996
Resigned Halloran, Michael John as Director
26 September 1996
Appointed John, Andrew Vaughan as Director
26 September 1996
Resigned Matthews, Charles Dennis as Director
30 April 1996
Resigned Jenkins, Lyn Cadogan as Director
29 March 1996
Resigned Mayo, Sean Huw as Secretary
29 March 1996
Appointed Mathias, Andrew Bentley as Secretary
29 March 1996
Appointed Mathias, Andrew Bentley as Director
29 March 1996
Resigned Mayo, Sean Huw as Director
1 November 1994
Resigned Scott, Peter Douglas as Director
1 September 1994
Appointed Mayo, Sean Huw as Director
1 May 1994
Appointed Halloran, Michael John as Director
1 January 1994
Appointed Jenkins, Lyn Cadogan as Director
6 September 1993
Resigned Boult, David Ronald as Director
6 September 1993
Appointed Matthews, Charles Dennis as Director
1 May 1993
Resigned Evans, John as Director
14 August 1992
Resigned Pugh, John Lawson as Secretary
14 February 1992
Appointed Mayo, Sean Huw as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mair John
Individual · Notified 18 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Welsh
Born February 1957 (69)
Former controllers (1)
18 April 2019
Ceased Janet Mary Mathias — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£68,222)
Cash
£1,864
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£44,656) (£57,866) (£63,885) (£66,569) (£68,222)
Balance sheet detail
202520242023202220212020
Current Assets£3,558£2,131£2,221£2,166£2,352
Debtors£52£58£99
Cash£1,864£437£475£414£559
Creditors (< 1 year)£71,780£68,700£67,146£66,106£60,032£47,008
Net Current Assets(£68,222)(£66,569)(£63,885)(£57,866)(£44,656)
Net Assets(£68,222)
Shareholder Funds(£68,222)(£66,569)(£63,885)(£57,866)(£44,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
12 November 2025Confirmation statement with no updates12 November 2025
8 August 2025Registered office address changed
18 March 2025Total exemption full accounts30 June 2024
12 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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