Morgan (Uk) Plc

Active
Incorporated on 28 Feb 2011

Reg Address: 26 Charlotte Street, London, Charlotte Street, London W1T 2NE, England

Company Number 07546034
Company Status Active
Incorporation Date 28 Feb 2011
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2021
Accounts Type Dormant
Accounts Next Due 31 Aug 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Feb 2021
Confirmation Statement Next Due 14 Mar 2022
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Morgan (Uk) Plc" is a plc and located in 26 Charlotte Street, London, Charlotte Street, London W1T 2NE. Morgan (Uk) Plc is currently in active status and it was incorporated on 28 Feb 2011 (13 years 6 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2020
Accounts Period Covered End Date

28 Feb 2021
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Morgan (Uk) Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anna Georgina Morgan	Secretary	15 Mar 2011	-	Active
2	Ian David Mason	Director	15 Mar 2011	British	Active
3	Nicola Bouch	Director	28 Feb 2011	British	Resigned 15 Mar 2011
4	Nicola Bouch	Director	28 Feb 2011	British	Resigned 15 Mar 2011
5	John Christopher Morgan	Director	28 Feb 2011	British	Active
6	Lucinda Pickard	Secretary	28 Feb 2011	-	Resigned 15 Mar 2011
7	John Christopher Morgan	Director	28 Feb 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Christopher Morgan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Morgan (Uk) Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	10 May 2021	Download PDF
2	Accounts - Dormant	20 Nov 2020	Download PDF 2 Pages
3	Confirmation Statement - No Updates	1 May 2020	Download PDF 3 Pages
4	Accounts - Dormant	19 Aug 2019	Download PDF 2 Pages
5	Address - Change Registered Office Company With Date Old New	10 Mar 2019	Download PDF 1 Pages
6	Confirmation Statement - No Updates	10 Mar 2019	Download PDF 3 Pages
7	Accounts - Dormant	15 Mar 2018	Download PDF 3 Pages
8	Confirmation Statement - No Updates	12 Mar 2018	Download PDF 3 Pages
9	Accounts - Dormant	16 Mar 2017	Download PDF 3 Pages
10	Confirmation Statement - Updates	16 Mar 2017	Download PDF 6 Pages
11	Accounts - Dormant	18 Mar 2016	Download PDF 3 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2016	Download PDF 5 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 5 Pages
14	Accounts - Dormant	2 Mar 2015	Download PDF 2 Pages
15	Accounts - Dormant	3 Mar 2014	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 5 Pages
17	Accounts - Dormant	5 Sep 2013	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2013	Download PDF 5 Pages
19	Accounts - Dormant	17 Aug 2012	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2012	Download PDF 5 Pages
21	Officers - Appoint Person Director Company With Name	12 Apr 2011	Download PDF 3 Pages
22	Officers - Termination Secretary Company With Name	12 Apr 2011	Download PDF 2 Pages
23	Officers - Termination Director Company With Name	12 Apr 2011	Download PDF 2 Pages
24	Officers - Appoint Person Secretary Company With Name	12 Apr 2011	Download PDF 3 Pages
25	Officers - Change Person Director Company With Change Date	9 Mar 2011	Download PDF 3 Pages
26	Incorporation - Company	28 Feb 2011	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Alltrista Plastics Limited Mutual People: John Christopher Morgan	Active
2	Christchurch Hotels Ltd Mutual People: John Christopher Morgan	Active
3	Durlston Court School Trust Limited Mutual People: John Christopher Morgan	Active
4	Sotham Engineering Services Limited Mutual People: John Christopher Morgan	Active
5	Norland Square Mansions Residents' Association Limited Mutual People: John Christopher Morgan	Active
6	Aqix Ltd Mutual People: John Christopher Morgan	Active
7	Morgan Est (Scotland) Limited Mutual People: John Christopher Morgan	Active
8	Basildon Sporting Village Limited Mutual People: John Christopher Morgan	Active
9	Cobalt Project Investments (Hull) Limited Mutual People: John Christopher Morgan	Active
10	Psbp Nw Holdco Limited Mutual People: John Christopher Morgan	Active
11	Psbp Nw Projectco Limited Mutual People: John Christopher Morgan	Active
12	The Royal National Institute For Deaf People Mutual People: John Christopher Morgan	Active
13	King James' Gate (Portsmouth) Residents Association Limited Mutual People: John Christopher Morgan	Active
14	Project Completed Limited Mutual People: John Christopher Morgan	Liquidation
15	Primary Medical Property Investments Limited Mutual People: John Christopher Morgan	Active
16	Cornerstone Property Assets Limited Mutual People: John Christopher Morgan	Liquidation
17	Plough Properties Limited Mutual People: John Christopher Morgan	Active
18	Barnes & Elliott Limited Mutual People: John Christopher Morgan	Active
19	Bluebell Printing Limited Mutual People: John Christopher Morgan	Active
20	Community Solutions For Education Limited Mutual People: John Christopher Morgan	Active
21	Community Solutions For Regeneration Limited Mutual People: John Christopher Morgan	Active
22	Lovell Partnerships (Northern) Limited Mutual People: John Christopher Morgan	Active
23	Morgan Lovell London Limited Mutual People: John Christopher Morgan	Active
24	Morgan Lovell Plc Mutual People: John Christopher Morgan	Active
25	Muse (Ecf) Partner Limited Mutual People: John Christopher Morgan	Active
26	Stansell Limited Mutual People: John Christopher Morgan	Active
27	Ms (Mest) Limited Mutual People: John Christopher Morgan	Active
28	Towcester Regeneration Limited Mutual People: John Christopher Morgan	Active
29	Community Solutions Limited Mutual People: John Christopher Morgan	dissolved
30	Community Solutions Management Services Limited Mutual People: John Christopher Morgan	Active
31	Lovell Partnerships (Southern) Limited Mutual People: John Christopher Morgan	Active
32	Baker Hicks Europe Holdings Limited Mutual People: John Christopher Morgan	Active
33	Morgan Sindall Group Plc Mutual People: John Christopher Morgan	Active
34	Muse Places Limited Mutual People: John Christopher Morgan	Active
35	Overbury Plc Mutual People: John Christopher Morgan	Active
36	Roberts Construction Limited Mutual People: John Christopher Morgan	Active
37	Baker Hicks Limited Mutual People: John Christopher Morgan	Active
38	Morgan Sindall Holdings Limited Mutual People: John Christopher Morgan	Active
39	Muse Developments (Northwich) Limited Mutual People: John Christopher Morgan	Active
40	Sindall Eastern Limited Mutual People: John Christopher Morgan	Active
41	Manchester Energy Company Limited Mutual People: John Christopher Morgan	Active
42	Community Solutions Partnership Services Limited Mutual People: John Christopher Morgan	Active
43	Muse Properties Limited Mutual People: John Christopher Morgan	Active
44	Wellspring Subdebt Limited Mutual People: John Christopher Morgan	dissolved
45	Wheatley Construction Limited Mutual People: John Christopher Morgan	Active
46	Magnor Plant Hire Limited Mutual People: John Christopher Morgan	Active
47	Bluestone Limited Mutual People: John Christopher Morgan	Active
48	Hamsard 3134 Limited Mutual People: John Christopher Morgan	Active
49	Morgan Sindall Investments (Newport Sdr) Limited Mutual People: John Christopher Morgan	Active
50	Morgan Sindall Investments Limited Mutual People: John Christopher Morgan	Active
51	Hinkins & Frewin Limited Mutual People: John Christopher Morgan	Active
52	Community Solutions For Regeneration (Bournemouth) Limited Mutual People: John Christopher Morgan	Active
53	Snape Design & Build Limited Mutual People: John Christopher Morgan	Active
54	T.J.Braybon & Son Limited Mutual People: John Christopher Morgan	Active
55	Underground Professional Services Limited Mutual People: John Christopher Morgan	Active
56	The Snape Group Limited Mutual People: John Christopher Morgan	Active
57	Morgan Sindall Property Services Limited Mutual People: John Christopher Morgan	Active
58	Community Solutions For Regeneration (Slough) Limited Mutual People: John Christopher Morgan	Active
59	Community Solutions Living Limited Mutual People: John Christopher Morgan	Active
60	Community Solutions Management Services (Hub) Limited Mutual People: John Christopher Morgan	Active
61	Morgan Utilities Group Limited Mutual People: John Christopher Morgan	Active
62	Morgan Sindall Engineering Solutions Limited Mutual People: John Christopher Morgan	Active
63	Hamsard 3135 Limited Mutual People: John Christopher Morgan	Active
64	Muse (Warp 4) Partner Limited Mutual People: John Christopher Morgan	Active
65	Lovell Partnerships Limited Mutual People: John Christopher Morgan	Active
66	Lovell Bow Limited Mutual People: John Christopher Morgan	Active
67	Lovell Powerminster Limited Mutual People: John Christopher Morgan	Active
68	Lovell Property Rental Limited Mutual People: John Christopher Morgan	Active
69	Morgan Sindall Construction & Infrastructure Ltd Mutual People: John Christopher Morgan	Active
70	Morgan Utilities Limited Mutual People: John Christopher Morgan	Active
71	Community Solutions For Regeneration (Hertfordshire) Limited Mutual People: John Christopher Morgan	Active
72	Sindall Limited Mutual People: John Christopher Morgan	dissolved
73	Guinness Energy Consortium Projectco Limited Mutual People: John Christopher Morgan	dissolved
74	Husk E (Holdings) Limited Mutual People: John Christopher Morgan	dissolved
75	Platinum One Hotels Limited Mutual People: Ian David Mason	Active
76	Oakhaven Care Limited Mutual People: Ian David Mason	Active
77	The Oakhaven Trust Mutual People: Ian David Mason	Active
78	Mutual People: Ian David Mason