Morcote Property Investment Ltd

Active03894368 Private limited company
Incorporated
15 December 1999 (26 years)
Previously known as
Morcote Limited (until 29 July 2015)
Meldrum Salter Edgley Property Limited (until 28 May 2015)
Meldrum Salter Edgley Limited (until 22 March 2010)
Earlier: Meldrum Salter Edgeley Limited, Silveraccent Limited
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Elizabeth Ginsberg
Michael Ginsberg
Owned by
Michael Ginsberg
Sarah Elizabeth Ginsberg
Accounts type
Total exemption full
Region
South West
Address
C/o Easterbrook Eaton Limited Cosmopolitan House
Old Fore Street
Sidmouth
EX10 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ginsberg, Sarah Elizabeth
Secretary · Appointed 30 July 2015
Ginsberg, Sarah Elizabeth
Director · Appointed 30 July 2015
British
Born July 1967 (59)
Ginsberg, Michael
Director · Appointed 1 May 2008
British
Born April 1963 (63)
Officer history (7 former)
30 July 2015
Resigned Tappin, Peter James as Secretary
30 July 2015
Appointed Ginsberg, Sarah Elizabeth as Director
30 July 2015
Appointed Ginsberg, Sarah Elizabeth as Secretary
30 July 2015
Resigned Tappin, Peter as Director
30 September 2011
Appointed Tappin, Peter as Director
1 May 2008
Resigned Downham, Paul John as Director
1 May 2008
Appointed Tappin, Peter James as Secretary
1 May 2008
Resigned Downham, Paul John as Secretary
1 May 2008
Appointed Ginsberg, Michael as Director
5 February 2002
Resigned Downham, Jane Adelaide Siobhan as Director
10 January 2000
Appointed Downham, Jane Adelaide Siobhan as Director
10 January 2000
Appointed Downham, Paul John as Secretary
10 January 2000
Appointed Downham, Paul John as Director
10 January 2000
Resigned Dwyer, Daniel John as Nominee Secretary
10 January 2000
Resigned Dwyer, Daniel James as Nominee Director
15 December 1999
Appointed Dwyer, Daniel John as Nominee Secretary
15 December 1999
Appointed Dwyer, Daniel James as Nominee Director

Ownership 2 active

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

Michael Ginsberg
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1963 (63)
Sarah Elizabeth Ginsberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£387,882
Cash
£69,165
Employees
2
Debt Ratio
75%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £282,326 £314,441 £329,067 £348,652 £363,055 £387,882
Balance sheet detail
202520242023202220212020
Fixed Assets£1,487,054£1,487,739£1,487,199£1,485,567£1,485,756£1,485,765
Current Assets£69,665£73,643£65,788£48,128
Debtors£500
Cash£69,165£73,143£65,438£47,878£66,288£67,516
Creditors (< 1 year)£1,137,622£1,151,894£1,166,695£1,203,991£1,229,175
Net Current Assets(£1,056,644)(£1,062,672)(£1,084,977)(£1,116,320)(£1,137,403)(£1,160,783)
Net Assets£387,882£363,055£348,652£329,067£314,441£282,326

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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