Morgan Lloyd Administration Limited. net worth, address, company information. Free

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Morgan Lloyd Administration Limited (registration number 04937687) is a private limited company created on 2003-10-20. This company has its registered office at The Pavilions Eden Park, Ham Green, Bristol BS20 0DD. Morgan Lloyd Administration Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Morgan Lloyd Administration Limited
Number	04937687
Date of Incorporation:	Monday 20th October 2003
End of financial year:	30 April
Address:	The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: John D. (appointed on 01 July 2015), Ellis O. (appointment date: 22 January 2009). 1 secretary is also present: Thomas C. (appointed on 20 October 2003). The official register indexes 3 persons of significant control, namely: Clifton Asset Management Plc is located at Macrae Road, Pill, BS20 0DD Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam T. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Clifton Asset Management Plc

30 April 2019

Address	69-71 Macrae Road, Pill, Bristol, BS20 0DD, England
Legal authority	English Law
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	07206291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam T.

13 May 2017 - 30 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil G.

13 May 2017 - 30 April 2019

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

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 17th, April 2023 \| incorporation	Free Download (11 pages)

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(MA) Memorandum and Articles of Association filed on: 17th, April 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 17th, April 2023 \| resolution	Free Download (5 pages)
(AA) Full accounts data made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2021-04-30 filed on: 3rd, May 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2020-04-30 filed on: 21st, April 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-04-30 filed on: 3rd, February 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2018-04-30 filed on: 23rd, December 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 15th, September 2017 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2017-04-30: 100000.00 GBP filed on: 22nd, August 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-04-30: 100000.00 GBP filed on: 21st, August 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 7th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2016-05-13 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-13: 1000.00 GBP capital
(AR01) Annual return made up to 2016-05-05 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 17th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2015-05-05 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-04-30 filed on: 14th, November 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2014-05-05 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-15: 1000.00 GBP capital
(AA01) Previous accounting period extended from 2013-12-31 to 2014-04-30 filed on: 6th, May 2014 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-05-05 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2012-05-05 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2011 \| resolution	Free Download (12 pages)
(AR01) Annual return made up to 2011-05-05 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2010-10-20 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 5th, May 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2009-10-20 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 20th, July 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2008-10-30 filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 4th, August 2008 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 6th, August 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 6th, August 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-10-31 filed on: 31st, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-10-31 filed on: 31st, October 2006 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution	Free Download
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2005-10-28 filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-10-28 filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, October 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 20th, October 2003 \| incorporation	Free Download (17 pages)

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