Mg Morgan Limited. net worth, address, company information. Free

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Mg Morgan Limited (Companies House Registration Number 08370387) is a private limited company established on 2013-01-22 in England. The company is registered at C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SB. Mg Morgan Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Mg Morgan Limited
Number	08370387
Date of Incorporation:	2013-01-22
End of financial year:	31 January
Address:	C/o Sg Accounting, Cedar Office Park Unit 1, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Matthew M. (in the company from 22 January 2013). The official register reports 2 persons of significant control, namely: Matthew M. has over 3/4 of shares, 3/4 to full of voting rights, Ceri M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-30	2015-01-31	2016-01-31	2017-01-31	2018-01-30	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	11,439	16,813	16,813	21,957	6,163	17,049	17,049	17,393	30,249	46,165	48,361	42,033
Total Assets Less Current Liabilities	10	-	37	4	2	8	8	5	331	25,002	28,878	16,678
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	10	-	37	-	-	-	-	-	-	-	-	-

People with significant control

Matthew M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ceri M.

1 July 2016 - 1 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On Fri, 26th Jan 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Fri, 26th Jan 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 26th Jan 2024 filed on: 26th, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England on Fri, 26th Jan 2024 to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB filed on: 26th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 13th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On Sat, 13th Jan 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 13th Jan 2024 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England on Wed, 16th Nov 2022 to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB filed on: 16th, November 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 1st Feb 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 1st Feb 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 13th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sat, 1st Feb 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 30th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jan 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Jan 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 20th Sep 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On Thu, 20th Sep 2018 secretary's details were changed filed on: 20th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 22nd Jan 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 18th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 22nd Jan 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA on Thu, 18th Feb 2016 to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX filed on: 18th, February 2016 \| address	Free Download (1 page)
(CH01) On Wed, 17th Jun 2015 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
(CH03) On Tue, 19th May 2015 secretary's details were changed filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jan 2014 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 23rd Jan 2014: 2.00 GBP capital
(AP03) On Fri, 8th Feb 2013, company appointed a new person to the position of a secretary filed on: 8th, February 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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