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Morfitt & Turnbull (Management Services) Limited

00740613

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

31ST FLOOR, LONDON, E14 5NR
Incorporated 12/11/1962

Compliance

Last accounts

29/08/2024

total exemption full

Next accounts due

29/05/2026

Overdue

Confirmation statement

Last: 19/07/2024

Due 02/08/2025

Overdue

Industry

64999
Other financial service activities

Officers

Mr William Gareth Shaw

director · Since 19/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mrs Pauline Ann Shaw

secretary · Since 24/02/2005

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mrs Pauline Ann Shaw

director · Since 10/08/2007

HEAD OF ADMINSTRATION

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Persons with Significant Control

Mr William Gareth Shaw

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 68

Level 33, One Canada Square, London, E14 5AB

Notified 06/04/2016

Mrs Pauline Ann Shaw

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 65

Level 33, One Canada Square, London, E14 5AB

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation30/08/2024

Simon John Killick (practitioner) · Jeremy Karr (practitioner)

CompanyRankvs 15+ SIC 64999 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 762.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/08/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.0M

Current Liabilities

£4k

Debtors

£1.8M

4avg. employees+1

Balance Sheet

Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024762.30-£186k
2024206.28-£478k
20234.70—

Derived from filed accounts. Not audited figures.