Morte Point Limited

Active05078147 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Kenneth Dakin
Accounts type
Micro entity
Region
East Midlands
Address
Westwood House 78 Loughborough Road
Quorn
Loughborough
LE12 8DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 2004
British
Director · Appointed 19 March 2004
British
Born September 1961 (65)
Director · Appointed 19 March 2004
British
Born August 1958 (68)
Officer history (3 former)
18 March 2019
Resigned Dakin, Gilbert as Director
5 April 2004
Appointed Dakin, Gilbert as Director
1 April 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
1 April 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
19 March 2004
Appointed Dakin, Paul Gilbert as Secretary
19 March 2004
Appointed Dakin, John Kenneth as Director
19 March 2004
Appointed Dakin, Paul Gilbert as Director
19 March 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
19 March 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£699,597
Employees
2
Debt Ratio
61%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £454,475 £495,116 £535,767 £572,236 £623,438 £699,597
Balance sheet detail
202520242023202220212020
Fixed Assets£1,696,160£1,696,160£652,735£652,735£652,735£652,735
Current Assets£85,018£98,189£34,526£132,990£95,567£52,638
Creditors (< 1 year)£1,166,911£247,244£250,718£248,430
Net Current Assets(£992,805)(£1,068,722)(£77,785)(£114,254)(£155,151)(£195,792)
Net Assets£699,597£623,438£572,236£535,767£495,116£454,475
Shareholder Funds£699,597£623,438£572,236£535,767£495,116£454,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates19 March 2026
12 December 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates19 March 2025
19 December 2024Micro company accounts31 March 2024
2 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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