Morgan Retail Ltd. net worth, address, company information. Free

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Morgan Retail Ltd (reg no 07897542) is a private limited company established on 2012-01-04. The company is located at Chapel Haven, Narrow Lane, Lowsonford B95 5HN. Morgan Retail Ltd is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Morgan Retail Ltd
Number	07897542
Date of Incorporation:	Wed, 4th Jan 2012
End of financial year:	30 April
Address:	Chapel Haven, Narrow Lane, Lowsonford, B95 5HN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this particular firm, we can name: Lawrence J. (in the company from 18 July 2016), Maria M. (appointment date: 04 January 2012). 1 secretary is also present: Lawrence J. (appointed on 01 September 2012). The Companies House reports 3 persons of significant control, namely: Lawrence J. has 1/2 or less of shares, 1/2 or less of voting rights, Maria M. has 1/2 or less of shares, 1/2 or less of voting rights, Lawrence J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-04-30	2018-04-30
Current Assets	99,182	9,989	41,475	8,796	22,206	33,851
Fixed Assets	1,215	798	1,869	825	2,116	1
Total Assets Less Current Liabilities	63,168	10,459	14,741	7,004	5,563	1,429
Number Shares Allotted	-	-	10	10	-	-
Shareholder Funds	63,168	10,459	14,741	7,004	-	-
Tangible Fixed Assets	1,215	798	1,869	825	-	-

People with significant control

Lawrence J.

15 March 2024

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

Maria M.

6 April 2016

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

Lawrence J.

28 March 2017 - 15 March 2024

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

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/04 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/04 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/01/04 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 6th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/01/04 filed on: 10th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 9th, August 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/01/14 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 2021/01/14 secretary's details were changed filed on: 14th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/04 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020/12/01 filed on: 4th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 6th, August 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/01/04 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/01/04 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 13th, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/01/04 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/03/28 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 18th, October 2017 \| accounts	Free Download (3 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2017/03/28 filed on: 28th, March 2017 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2017/04/30. Originally it was 2017/01/31 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/04 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Chapel Haven Narrow Lane Lowsonford Henley-in-Arden West Midlands B95 5HN England on 2016/09/02 to Chapel Haven Narrow Lane Lowsonford Warwickshire B95 5HN filed on: 2nd, September 2016 \| address	Free Download (2 pages)
(AD01) Change of registered address from 138 Cravells Road Harpenden Hertfordshire AL5 1BQ on 2016/07/19 to Chapel Haven Narrow Lane Lowsonford Henley-in-Arden West Midlands B95 5HN filed on: 19th, July 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/07/18. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/04 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/02/02 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/04 filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 1st, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/04 filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
(AP03) On 2013/01/23, company appointed a new person to the position of a secretary filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/04 filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, January 2012 \| incorporation	Free Download (22 pages)

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