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Morbaine Properties Limited

00761004

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 13 outstanding charges (-10)

Details

THE FINLAN CENTRE, HALE BANK, WA8 8PU
Incorporated 15/05/1963

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Jean Connor

director · Since 22/06/1991

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mrs Annick Jeanne Lucienne Finlan

director · Since 22/06/1991

COMPANY DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 84

Also on 2 other boards

Mr John Parle

director · Since 23/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 20 other boards

Mr John William Finlan

director · Since 29/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Christopher Parle

secretary · Since 06/11/2024

Mr Keith Leslie Nutter

director · Since 01/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Christopher Parle Ba Hons Aca

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · SPAIN · Age 52

Also on 6 other boards

Persons with Significant Control

Jaf Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Finlan Centre, Hale Road, Widnes, WA8 8PU

Reg: 15422741 · The Registrar Of Companies · Private Limited Company

Notified 11/03/2025

Former PSCs

Mr John Finlan

Ceased 22/06/2017

Mrs Annick Jeanne Lucienne Finlan

Ceased 13/06/2023

Mr John William Finlan

Ceased 11/03/2025

Charges13 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES

Created 29/02/2024Registered 05/03/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2017Registered 21/08/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2013Registered 17/09/2013Satisfied 17/04/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2012Registered 30/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/08/2012Registered 29/08/2012Satisfied 17/04/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/06/2012Registered 07/07/2012Satisfied 17/04/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2012Registered 30/06/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 13/07/2011Registered 21/07/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2010Registered 11/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2007Registered 01/08/2007Satisfied 17/04/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2006Registered 21/10/2006
charge
outstanding

BERNARD CHARLES OWEN, LINDA OWEN, SCOTT CHARLES OWEN, ASHLEY OWEN AND ROBERT GRAHAM TRUSTEESLIM

Created 27/02/2004Registered 10/03/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2002Registered 14/03/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/2000Registered 12/04/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1997Registered 29/09/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1997Registered 19/02/1997
charge
satisfied

TSB BANK PLC

Created 07/06/1994Registered 27/06/1994Satisfied 11/12/1998
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/01/1993Registered 27/01/1993Satisfied 11/12/1998
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 31/12/1992Registered 06/01/1993Satisfied 11/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1992Registered 12/03/1992Satisfied 09/01/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1992Registered 12/03/1992
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/07/1991Registered 01/08/1991Satisfied 25/11/1998
charge
satisfied

UNITED DOMINIOUS TURST LIMITED

Created 18/07/1991Registered 22/07/1991Satisfied 25/11/1998
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 20/12/1990Registered 27/12/1990Satisfied 11/12/1998
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 29/11/1990Registered 30/11/1990Satisfied 30/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1990Registered 30/05/1990Satisfied 23/04/1991
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/01/1990Registered 06/02/1990Satisfied 11/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1989Registered 06/12/1989Satisfied 23/04/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1989Registered 03/11/1989Satisfied 22/08/1991
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 13/06/1989Registered 16/06/1989Satisfied 30/12/1995
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 03/11/1988Registered 04/11/1988Satisfied 11/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1988Registered 14/10/1988Satisfied 01/02/2002
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 27/07/1988Registered 28/07/1988Satisfied 25/02/1999
charge
satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 03/11/1987Registered 09/11/1987Satisfied 25/08/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1987Registered 15/10/1987Satisfied 23/04/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1987Registered 16/06/1987Satisfied 19/06/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1978Registered 28/09/1978Satisfied 09/01/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1975Registered 10/12/1975Satisfied 29/02/2024

CompanyRankvs 27+ SIC 41100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and Parent Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/06/2024

Net Worth

£74.8M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Net Current Assets

£23.7M

Working capital

Current Assets

£27.7M

Current Liabilities

£4.0M

Fixed Assets

£62.8M

Debtors

£22.4M

Profit After Tax

£1.9M

26avg. employees

Tax at Year End

Corp tax£233k

Balance Sheet

Assets less current liabilities£86.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20246.92

Derived from filed accounts. Not audited figures.