Morton & Jones Property Developments Limited

Active03502557 Private limited company
Incorporated
2 February 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Nia Haf Jones
Ann Katherine Morton
Accounts type
Micro entity
Region
Wales
Address
25 Grosvenor Road
Wrexham
LL11 1BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2021
British
Born June 1954 (72)
Jones, Nia Haf
Director · Appointed 1 April 2021
British
Born November 1979
Director · Appointed 30 June 2008
British
Born June 1954 (72)
Officer history (7 former)
14 November 2021
Appointed Morton, Kenneth William as Director
1 April 2021
Appointed Jones, Nia Haf as Director
1 April 2021
Resigned Jones, John Ellis as Director
1 April 2020
Appointed Jones, John Ellis as Director
30 March 2020
Resigned Jones, Heulwen as Director
1 July 2008
Resigned Morton, Kenneth William as Secretary
1 July 2008
Resigned Jones, John Ellis as Director
1 July 2008
Resigned Morton, Kenneth William as Director
30 June 2008
Appointed Jones, Heulwen as Director
30 June 2008
Appointed Morton, Ann Katherine as Director
2 February 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 February 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 February 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 February 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 February 1998
Appointed Morton, Kenneth William as Secretary
2 February 1998
Appointed Jones, John Ellis as Director
2 February 1998
Appointed Morton, Kenneth William as Director

Ownership 2 active

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

Nia Haf Jones
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1979
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (2)
1 April 2021
Ceased John Ellis Jones — Owns 25–50% of shares
30 March 2020
Ceased Heulwen Jones — Owns 25–50% of shares

Financials

Current Ratio
0.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £118,257 £131,847 £146,296 £156,432 £149,906 £164,353
Balance sheet detail
202520242023202220212020
Fixed Assets£191,495£191,495£191,495£191,495£191,495£191,495
Current Assets£44,825£25,408£34,997£97,022£78,854£60,846
Creditors (< 1 year)£72,359£68,882£71,307£105,821£63,600£58,789
Creditors (> 1 year)£0£520£37,948£75,635£75,375
Net Current Assets(£27,142)(£41,589)(£34,543)(£7,251)£15,987£2,137
Net Assets£149,906£156,432£146,296£131,847£118,257
Shareholder Funds£164,353£149,906£156,432£146,296£131,847£118,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 March 2026

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