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Company Information for

MORTHYNG GROUP LIMITED

NORTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF,

Company Registration Number

02283391

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Morthyng Group Ltd

MORTHYNG GROUP LIMITED was founded on 1988-08-03 and has its registered office in Rotherham. The organisation's status is listed as "Active". Morthyng Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MORTHYNG GROUP LIMITED

Legal Registered Office

NORTH GROVE HOUSE
SOUTH GROVE
ROTHERHAM
SOUTH YORKSHIRE
S60 2AF
Other companies in S60

Previous Names

MORTHYNG LIMITED

03/06/2009

Charity Registration

Charity Number	1000381
Charity Address	MORTHYNG GROUP LTD, NORTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, S60 2AF
Charter	MORTHYNG OPERATES IN SOUTH YORKSHIRE, THE WIRRAL AND NORTHAMPTON TO ENGAGE AND SUPPORT YOUNG PEOPLE IN THE NEET COHORT AND ALSO WITH UNEMPLOYED ADULTS. THE LEARNERS ARE THE MOST DISADVANTAGED IN SOCIETY. WE ADDRESS THEIR BASIC SKILLS, TRAIN THEM IN A VOCATIONAL AREA, WORK TO ADDRESS BARRIERS, IMPROVE THEIR CONFIDENCE AND SELF ESTEEM, ENHANCE THEIR SKILLS TOWARDS GAINING SUSTAINABLE EMPLOYMENT.

Filing Information

Company Number		02283391
Company ID Number		02283391
Date formed		1988-08-03
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 19:19:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTHYNG GROUP LIMITED

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Company Officers of MORTHYNG GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PETER RODNEY CLEMENTS	Director	2002-10-29
ALAN CORBRIDGE	Director	2015-07-08
CAROLE MARY HAYWOOD	Director	2014-08-14
PAUL WILFRED HUDSON	Director	2001-10-16
JOHN GUY IRVING	Director	2015-07-08
JEREMY PAUL NEAL	Director	2011-05-25
JANET ELIZABETH WHEATLEY	Director	2013-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DOUGLAS SCOTT FRASER	Director	1991-11-21	2016-11-29
PETER WRIGHT	Company Secretary	2001-04-20	2015-12-02
PETER WRIGHT	Director	1991-11-21	2015-12-02
JAMES ANTHONY NUTTALL	Director	2000-11-15	2014-11-26
PETER HENRY BROXHAM	Director	1991-11-21	2013-11-27
SHAUN WRIGHT	Director	2011-04-13	2012-07-10
LESLIE NOEL TOMLINSON	Director	2002-10-29	2010-07-01
SANDRA JANET MORRELL	Director	2007-01-08	2007-10-22
GEOFFREY ELLIS HOLLAND	Director	1991-11-21	2005-07-11
HARRY METHLEY	Director	1991-11-21	2002-04-20
CHRISTOPHER JOHN MACCORMAC	Company Secretary	1995-12-21	2001-04-20
JOHN CHRISTOPHER BARNES	Director	1999-03-15	2001-04-20
PETER BEEVERS	Director	1991-11-21	2001-02-17
ARTHUR MANDLEY	Director	1997-11-19	2000-06-19
HILARY MOYA HOTCHIN	Director	1997-09-17	1998-12-31
GEOFFREY CLINTON LOWE	Director	1993-02-04	1996-07-31
IAN HOLLIN	Director	1994-04-26	1996-04-28
DENNIS CARTWRIGHT	Company Secretary	1991-12-01	1995-12-21
DAVID HATSWELL	Director	1991-11-21	1994-04-26
HARRY BURGOYNE	Director	1991-11-21	1992-11-11
DERRICK NEWTON	Company Secretary	1991-11-21	1991-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN CORBRIDGE	SAVANT CONSULTANCY LIMITED	Director	2011-10-25	CURRENT	2011-10-25	Active - Proposal to Strike off
JANET ELIZABETH WHEATLEY	SPECTRUM FUTURES C.I.C.	Director	2011-04-05	CURRENT	2011-04-05	Active
JANET ELIZABETH WHEATLEY	MOFROTHERHAM LIMITED	Director	2010-11-01	CURRENT	2010-11-01	Dissolved 2015-11-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		DIRECTOR APPOINTED MRS SALLY ANNE MARSH
2023-12-14		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07		Director's details changed for Mrs Carole Mary Haywood on 2023-12-06
2023-11-29		APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL NEAL
2023-02-07		DIRECTOR APPOINTED MRS AGNES FIONA FEATHERSTONE
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-10-27	CH01	Director's details changed for Mrs Carole Mary Haywood on 2022-10-19
2022-10-25	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-11-01	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILFRED HUDSON
2021-10-13	CH01	Director's details changed for Mrs Janet Elizabeth Wheatley on 2021-10-13
2021-07-15	AA01	Current accounting period shortened from 31/08/21 TO 31/07/21
2020-12-07	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-09	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-12	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-23	AP01	DIRECTOR APPOINTED MR MARK ASHLEY BROXHOLME
2017-12-15	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS SCOTT FRASER
2016-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-02-02	TM02	Termination of appointment of Peter Wright on 2015-12-02
2016-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-01-18	RES01	ALTER ARTICLES 02/12/2015
2016-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-01-18	RES01	ALTER ARTICLES 02/12/2015
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
2015-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-11-04	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-07-13	AP01	DIRECTOR APPOINTED MR ALAN CORBRIDGE
2015-07-13	AP01	DIRECTOR APPOINTED MR JOHN GUY IRVING
2014-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-09	CH01	Director's details changed for John Douglas Scott Fraser on 2014-12-05
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY NUTTALL
2014-11-06	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-08-14	CH01	Director's details changed for Mrs Carole Mary Brookes on 2014-08-14
2014-08-14	AP01	DIRECTOR APPOINTED MRS CAROLE MARY BROOKES
2014-05-16	AUD	AUDITOR'S RESIGNATION
2013-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BROXHAM
2013-11-08	AR01	29/10/13 NO MEMBER LIST
2013-03-27	AP01	DIRECTOR APPOINTED MRS JANET ELIZABETH WHEATLEY
2012-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-11-23	AR01	29/10/12 NO MEMBER LIST
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN WRIGHT
2012-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-11-29	AR01	29/10/11 NO MEMBER LIST
2011-05-25	AP01	DIRECTOR APPOINTED MR JEREMY PAUL NEAL
2011-05-06	AP01	DIRECTOR APPOINTED MR SHAUN WRIGHT
2011-03-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-11-02	AR01	29/10/10 NO MEMBER LIST
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE TOMLINSON
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RODNEY CLEMENTS / 30/06/2010
2009-11-28	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-11-17	AR01	29/10/09 NO MEMBER LIST
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM NORTH GROVE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2AF UNITED KINGDOM
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON PETER WRIGHT / 01/10/2009
2009-11-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-11-05	AD02	SAIL ADDRESS CREATED
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NOEL TOMLINSON / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY NUTTALL / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILFRED HUDSON / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SCOTT FRASER / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RODNEY CLEMENTS / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BROXHAM / 01/10/2009
2009-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 14-16 SHIP HILL ROTHERHAM SOUTH YORKSHIRE S60 2HG
2009-06-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-05-30	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/09
2009-05-30	CERTNM	COMPANY NAME CHANGED MORTHYNG LIMITED CERTIFICATE ISSUED ON 03/06/09
2009-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BROXHAM / 25/03/2009
2009-02-06	363a	ANNUAL RETURN MADE UP TO 29/10/08
2008-11-26	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-04-14	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-19	363s	ANNUAL RETURN MADE UP TO 29/10/07
2007-10-31	288b	DIRECTOR RESIGNED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2006-11-23	363s	ANNUAL RETURN MADE UP TO 29/10/06
2006-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2005-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-29	363s	ANNUAL RETURN MADE UP TO 29/10/05
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-27	363s	ANNUAL RETURN MADE UP TO 29/10/04
2004-07-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-05	363s	ANNUAL RETURN MADE UP TO 29/10/03
2003-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-02	363s	ANNUAL RETURN MADE UP TO 17/11/02
2002-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28	288b	DIRECTOR RESIGNED
2002-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/02 FROM: MORTHYNG HOUSE 15 BLYTH ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 8HX
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-12-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-07	363s	ANNUAL RETURN MADE UP TO 17/11/01

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MORTHYNG GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MORTHYNG GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-06-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-06-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MORTHYNG GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORTHYNG GROUP LIMITED

Trademarks

We have not found any records of MORTHYNG GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORTHYNG GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as MORTHYNG GROUP LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where MORTHYNG GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORTHYNG GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORTHYNG GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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