Morden Lacey Greville Limited. net worth, address, company information. Free

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Morden Lacey Greville Limited (registration number 05655227) is a private limited company incorporated on 2005-12-15. This firm is registered at 5 The Quadrant, Coventry CV1 2EL. Changed on 2011-07-01, the previous name the business used was Greville Secretaries Limited. Morden Lacey Greville Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Morden Lacey Greville Limited
Number	05655227
Date of Incorporation:	Thu, 15th Dec 2005
End of financial year:	29 June
Address:	5 The Quadrant, Coventry, CV1 2EL
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this business, we can name: Gregory F. (appointed on 16 December 2005). The official register lists 1 person of significant control - Gregory F., a solitary individual in the company that, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-29	2020-06-29	2022-06-29	2023-06-29
Current Assets	56,567	103,095	108,823	97,964	202,048	144,044	43,901	62,216	266,303	115	-	-
Fixed Assets	149,749	146,400	146,227	116,293	99,538	203,932	179,919	149,818	-	-	-	-
Total Assets Less Current Liabilities	18,350	3,554	-8,783	907	796	5,754	30,528	-62,313	84,993	1,939	6	6
Intangible Fixed Assets	149,749	146,328	132,210	115,558	98,906	202,109	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	18,350	104	-12,233	907	796	5,754	-	-	-	-	-	-
Tangible Fixed Assets	-	72	14,017	733	630	1,821	-	-	-	-	-	-

People with significant control

Gregory F.

6 April 2016

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

Filings

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(AA) Accounts for a micro company for the period ending on Thursday 29th June 2023 filed on: 16th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 29th June 2023 filed on: 16th, March 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 29th June 2022 filed on: 18th, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 29th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 29th June 2020 filed on: 27th, June 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th June 2019 filed on: 29th, June 2020 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019 filed on: 17th, March 2020 \| accounts	Free Download (1 page)
(MR04) Charge 056552270001 satisfaction in full. filed on: 23rd, February 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 056552270004, created on Monday 5th February 2018 filed on: 20th, February 2018 \| mortgage	Free Download (35 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, January 2018 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 1st, January 2015 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Thursday 1st January 2015 capital
(MR01) Registration of charge 056552270003, created on Friday 15th August 2014 filed on: 15th, August 2014 \| mortgage	Free Download (26 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 31st, December 2013 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 31st December 2013 capital
(MR01) Registration of charge 056552270002 filed on: 21st, June 2013 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 056552270001 filed on: 20th, May 2013 \| mortgage	Free Download (19 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 24th, April 2013 \| accounts	Free Download (4 pages)
(SH01) 6.00 GBP is the capital in company's statement on Monday 6th February 2012 filed on: 28th, January 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 16th, December 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed greville secretaries LIMITEDcertificate issued on 01/07/11 filed on: 1st, July 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 1st July 2011 change of name
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to Thursday 30th June 2011. Originally it was Friday 31st December 2010 filed on: 31st, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 19th, December 2010 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Friday 9th July 2010 from Greville Lodge March House Back Lane Birdingbury Warwickshire CV23 8EN filed on: 9th, July 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 31st, December 2009 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 18th December 2009 filed on: 18th, December 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 31st, December 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, December 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, December 2007 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(363a) Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, January 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, January 2007 \| accounts	Free Download (2 pages)
(288a) On Thursday 28th December 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thursday 28th December 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thursday 28th December 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288a) On Thursday 28th December 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (1 page)
(363a) Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/02/06 from: 5 the quadrant coventry west midlands CV1 2EL filed on: 17th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/06 from: 5 the quadrant coventry west midlands CV1 2EL filed on: 17th, February 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, December 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 15th, December 2005 \| incorporation	Free Download (18 pages)

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