ME

MORGAN EST RAIL LIMITED

Liquidation

Company number 01391189

London · Incorporated 27 September 1978

C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD

Last updated on 9 April 2026

Construction of commercial buildings · SIC 41201

Status
Liquidation
Company age
48 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

RODSOX LIMITED · 27 September 1978 – 31 December 1978

MABEY CONSTRUCTION CO. LIMITED · 31 December 1978 – 19 January 2001

GLEESON MCL LIMITED · 19 January 2001 – 27 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
17 June 2019
Next due
29 July 2020
Overdue by 75 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms (Mest) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
31 July 2024 View
Gazette Dissolved Liquidation
Gazette
16 September 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 June 2020 View
Change Sail Address Company With New Address
Address
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2019 View
Resolution
Resolution
18 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Resolution
Resolution
23 June 2015 View
Statement Of Companys Objects
Change Of Constitution
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Miscellaneous
Miscellaneous
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Resolution
Resolution
19 January 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
10 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Address
12 June 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Accounts
27 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Address
3 April 2006 View
Auditors Resignation Company
Auditors
3 April 2006 View
Miscellaneous
Miscellaneous
3 April 2006 View
Legacy
Address
30 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 March 2006 View
Accounts With Accounts Type Full
Accounts
24 March 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Full
Accounts
13 March 2003 View
Legacy
Annual Return
19 August 2002 View
Legacy
Officers
16 August 2002 View
Accounts With Accounts Type Full
Accounts
13 February 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Full
Accounts
26 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Accounts
23 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Certificate Change Of Name Company
Change Of Name
19 January 2001 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
29 February 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Address
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Annual Return
3 August 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Annual Return
31 July 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Annual Return
24 July 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 September 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Mortgage
26 October 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Annual Return
26 July 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Memorandum Articles
Incorporation
14 February 1993 View
Resolution
Resolution
14 February 1993 View
Resolution
Resolution
14 February 1993 View
Legacy
Accounts
30 December 1992 View
Legacy
Officers
18 December 1992 View
Resolution
Resolution
21 October 1992 View
Resolution
Resolution
21 October 1992 View
Legacy
Annual Return
26 August 1992 View
Legacy
Officers
8 April 1992 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Annual Return
29 April 1991 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
4 July 1990 View
Accounts With Accounts Type Full
Accounts
23 April 1990 View
Legacy
Annual Return
8 November 1989 View
Legacy
Accounts
12 September 1989 View
Legacy
Officers
12 September 1989 View
Accounts With Accounts Type Full
Accounts
1 September 1989 View
Accounts With Accounts Type Full
Accounts
2 August 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Officers
30 December 1987 View
Legacy
Officers
30 December 1987 View
Legacy
Officers
30 December 1987 View
Legacy
Officers
30 December 1987 View
Legacy
Annual Return
1 December 1987 View
Accounts With Accounts Type Full
Accounts
1 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 September 1986 View
Accounts With Accounts Type Full
Accounts
2 September 1986 View
Miscellaneous
Miscellaneous
27 September 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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