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Company Information for

MORLANE LIMITED

Ruskin House, 40-41 Museum Street, London, WC1A 1LT,
Company Registration Number
02793707
Private Limited Company
Active

Company Overview

About Morlane Ltd
MORLANE LIMITED was founded on 1993-02-25 and has its registered office in London. The organisation's status is listed as "Active". Morlane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORLANE LIMITED
 
Legal Registered Office
Ruskin House
40-41 Museum Street
London
WC1A 1LT
Other companies in WC1A
 
Filing Information
Company Number 02793707
Company ID Number 02793707
Date formed 1993-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2023-10-30
Return next due 2024-11-13
Type of accounts DORMANT
VAT Number /Sales tax ID GB253605221  
Last Datalog update: 2024-05-16 11:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORLANE LIMITED
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Companies with same name MORLANE LIMITED
The following companies were found which have the same name as MORLANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORLANE INCORPORATED Georgia Unknown
MORLANE INCORPORATED Georgia Unknown
Morlane, Inc. 8963 Santa Monica Boulevard Los Angeles CA 90069 FTB Suspended Company formed on the 1970-04-24
MORLANE, INC. 14754 N.E. 16 AVENUE MIAMI FL 33161 Inactive Company formed on the 1978-09-19

Company Officers of MORLANE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY TICKTUM
 Company Secretary 2000-11-16
JEREMY PAUL TICKTUM
 Director 1994-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JAMES TICKTUM
 Company Secretary 1994-02-25 2000-11-16
CCS SECRETARIES LIMITED
 Nominated Secretary 1993-02-25 1994-02-25
CCS DIRECTORS LIMITED
 Nominated Director 1993-02-25 1994-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL TICKTUM ANSTY LAND LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
JEREMY PAUL TICKTUM 65HH LIMITED Director 2015-01-28 CURRENT 2014-12-24 Active
JEREMY PAUL TICKTUM FT PRIVATE FINANCE LIMITED Director 2012-06-18 CURRENT 2012-06-11 Active
JEREMY PAUL TICKTUM WUFF WUFF LIMITED Director 2004-01-23 CURRENT 2004-01-05 Dissolved 2016-03-08

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.

DateDocument TypeDocument Description
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-29TM02Termination of appointment of Graham Anthony Ticktum on 2019-07-29
2019-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027937070014
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027937070018
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027937070011
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027937070017
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027937070016
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027937070015
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027937070014
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027937070012
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027937070012
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 027937070013
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027937070012
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027937070011
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027937070010
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-21AR0122/01/15 ANNUAL RETURN FULL LIST
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-14AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-30SH0118/06/13 STATEMENT OF CAPITAL GBP 10
2013-02-18AR0122/01/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-20AR0122/01/12 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-02AR0122/01/11 FULL LIST
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-22AR0122/01/10 FULL LIST
2010-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-24363aRETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-18363sRETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-19363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-01288cDIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-01-30363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-04363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-27363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-24395PARTICULARS OF MORTGAGE/CHARGE
2000-11-23288bSECRETARY RESIGNED
2000-11-23288aNEW SECRETARY APPOINTED
2000-02-03363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-28363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-05363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-04363(288)SECRETARY'S PARTICULARS CHANGED
1997-02-04363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-02-17363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-18363sRETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MORLANE 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 MORLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2004-02-03 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2004-02-03 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2003-09-16 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2003-09-16 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2003-09-16 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2003-09-16 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2001-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1994-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORLANE LIMITED

Intangible Assets
Patents
We have not found any records of MORLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORLANE LIMITED
Trademarks
We have not found any records of MORLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORLANE 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 (68100 - Buying and selling of own real estate) as MORLANE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MORLANE 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 MORLANE 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 MORLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1A 1LT