Ken Morgan Design & Building Management Limited (number 02655225) is a private limited company incorporated on 1991-10-18. The company can be found at The Studio Little Greenway, Narberth, Dyfed SA67 8TA. Ken Morgan Design & Building Management Limited operates SIC code: 71111 which means "architectural activities".

Company details

Name Ken Morgan Design & Building Management Limited
Number 02655225
Date of Incorporation: October 18, 1991
End of financial year: 31 October
Address: The Studio Little Greenway, Narberth, Dyfed, SA67 8TA
SIC code: 71111 - Architectural activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Aled D. (in the company from 01 November 2016), Ken M. (appointment date: 13 October 2016), Susan M. (appointed on 20 February 1992). 1 secretary is there as well: Susan M. (appointed on 31 January 2017). The Companies House lists 3 persons of significant control, namely: Aled D. has over 1/2 to 3/4 of shares , Susan M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ken M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 141,624 122,149 118,365 101,709 116,740 126,048 121,851 138,204 135,103 200,060 143,179
Number Shares Allotted - 2 2 2 2 10 - - - - -
Shareholder Funds 115,144 81,968 74,383 53,740 58,614 84,995 - - - - -
Tangible Fixed Assets 17,459 14,348 14,466 14,504 17,002 16,452 - - - - -
Total Assets Less Current Liabilities 117,669 83,957 76,554 56,049 61,529 87,888 87,888 87,888 87,888 155,209 102,585

People with significant control

Aled D.
31 October 2019
Nature of control: 50,01-75% shares
Susan M.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Ken M.
13 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 17th, March 2017 | accounts
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