Company NameMORQ Limited
DirectorStuart Duncan Bethell
Company StatusActive
Company Number14115598
CategoryPrivate Limited Company
Incorporation Date18 May 2022(1 year, 11 months ago)
Previous NameSGB Energy Ltd

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Stuart Duncan Bethell
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2023(8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorq Limited, North Colchester Business Centre 340
Colchester
Essex
CO4 9AD
Director NameMr Glenn Darren Granger
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2022(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address340 Morq Ltd, North Colchester Business Centre
340 The Crescent
Colchester
Essex
CO4 9AD

Location

Registered AddressMorq Limited, North Colchester Business Centre
340 The Crescent
Colchester
Essex
CO4 9AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

26 September 2023Appointment of Mr Gregg Ronald Hastings as a director on 26 September 2023 (2 pages)
27 April 2023Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
30 March 2023Registered office address changed from 340 Morq Ltd, North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD United Kingdom to Morq Limited, North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 30 March 2023 (1 page)
30 March 2023Registered office address changed from 78a Coast Road West Mersea Colchester CO5 8LS England to 340 Morq Ltd, North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 30 March 2023 (1 page)
30 March 2023Termination of appointment of Glenn Darren Granger as a director on 30 March 2023 (1 page)
30 March 2023Notification of Stuart Duncan Bethell as a person with significant control on 30 March 2023 (2 pages)
30 March 2023Cessation of Glenn Darren Granger as a person with significant control on 30 March 2023 (1 page)
30 March 2023Confirmation statement made on 30 March 2023 with updates (4 pages)
18 January 2023Company name changed sgb energy LTD\certificate issued on 18/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-18
(3 pages)
18 January 2023Appointment of Mr Stuart Duncan Bethell as a director on 18 January 2023 (2 pages)
18 May 2022Incorporation
Statement of capital on 2022-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)