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Morlion Limited

07875270

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

Woodwater House, Pynes Hill, Exeter, EX2 5WR
Incorporated 08/12/2011

Previously known as

Wave Hub Limited · until 31/07/2026

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications
42990
Construction of other civil engineering projects
71129
Other engineering activities

Officers

Michelmores Secretaries Limited

secretary · Since 09/12/2022

BRITISH

Also on 343 other boards

Miss Xueling Sharlene Li

director · Since 09/04/2026

SINGAPOREAN · SINGAPORE · Age 41

Mr Shaw Chuan Ivan Lim

director · Since 19/05/2026

SINGAPOREAN · SINGAPORE · Age 48

Michelmores Secretaries Limited

corporate secretary · Since 09/12/2022

Reg: 03834235

Also on 343 other boards

Xueling Sharlene Li

director · Since 09/04/2026

Singaporean · Singapore · Age 41

Shaw Chuan Ivan Lim

director · Since 19/05/2026

Singaporean · Singapore · Age 48

Former

John Arthur David Lewis

secretary · Resigned 30/03/2012

Nicholas John Lewis

director · Resigned 20/06/2012

Nicholas John Lewis

secretary · Resigned 20/06/2012

Christopher John Pook

director · Resigned 24/02/2015

Niall Richard Mackenzie

director · Resigned 04/01/2016

Richard James Parkinson

director · Resigned 21/03/2016

Niamh Mary Lamond

director · Resigned 19/06/2016

Bryan Payne

director · Resigned 31/03/2017

Sandra Rothwell

director · Resigned 14/03/2018

Adam John Wilkinson

director · Resigned 29/08/2018

Colin Harold Dennis

director · Resigned 12/10/2018

William Paterson Russell

director · Resigned 19/03/2019

Glenn Kevin Caplin

director · Resigned 11/06/2019

John Hammond Betty

director · Resigned 07/11/2019

Claire Elizabeth Gibson

director · Resigned 10/01/2020

Nicola Louise Pooley

director · Resigned 30/07/2021

Deborah Mary Greaves

director · Resigned 30/07/2021

Steven Charles Jermy

director · Resigned 30/07/2021

Paul Adam Scullion

director · Resigned 30/07/2021

Piers Basil Guy

director · Resigned 30/07/2021

James Lee Brown

director · Resigned 09/04/2026

Marcus Gunnar Thor

director · Resigned 09/04/2026

Persons with Significant Control

The Minister For Finance Of Singapore

25–50% shares
25–50% votes

100, High Street #06-03, Singapore, 179434

Notified 09/04/2026

Former PSCs

Department Of Business, Energy And Industrial Strategy

Ceased 31/03/2017

Cornwall Council

Ceased 30/07/2021

Twinhub Limited

Ceased 09/04/2026

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Woodwater House
2026-08-23

WOODWATER HOUSE

post townExeter
2026-08-23

EXETER

officer appointedMICHELMORES SECRETARIES LIMITED
2026-08-23
officer appointedLI, Xueling Sharlene
2026-08-23
officer appointedLIM, Shaw Chuan Ivan
2026-08-23

CompanyRankvs 1755+ SIC 42220 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees10/15 pts

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

Liquidity2/20 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

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

Going Concern Doubt

have therefore deemed there to be a material uncertainty over the Company's ability to continue trading and therefore, it casts a significant doubt on the Company's ability to continue as a going concern. The Company continues to adopt the going concern basis in preparing its financial statements. Page 3 WAVE HUB LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 20

Key FinancialsYear ending 31/12/2024

Net Worth

-£3.9M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£12.4M

Working capital

Current Assets

£71k

Current Liabilities

£12.4M

Fixed Assets

£11.6M

Debtors

£60k

2avg. employees

Balance Sheet

Intangible assets£9.6M
Assets less current liabilities-£777k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.01

Derived from filed accounts. Not audited figures.