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Morgan Guaranty Executor And Trustee Company Limited

Morgan Guaranty Executor And Trustee Company Limited is a dissolved company incorporated on 31 December 1925 with the registered office located in London, City of London. Morgan Guaranty Executor And Trustee Company Limited was registered 99 years ago.
Status
Dissolved
Dissolved on 4 January 2024 (1 year 8 months ago)
Was 98 years old at the time of dissolution
Following liquidation
Company No
00210798
Private limited company
Age
99 years
Incorporated 31 December 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU
Address changed on 13 May 2022 (3 years ago)
Previous address was C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1979
Director • Accountant • British • Lives in England • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Chembank Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Financial Investments Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Markets Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
JPM Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Jpmib Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£380.98K
Same as previous period
Total Liabilities
-£250.51K
Same as previous period
Net Assets
£130.47K
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
3 Years Ago on 13 May 2022
Inspection Address Changed
3 Years Ago on 8 Oct 2021
Registered Address Changed
3 Years Ago on 7 Oct 2021
Declaration of Solvency
3 Years Ago on 6 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 28 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Full Accounts Submitted
6 Years Ago on 21 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 25 Nov 2022
Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022
Submitted on 13 May 2022
Register inspection address has been changed to 25 Bank Street Canry Wharf London E14 5JP
Submitted on 8 Oct 2021
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 7 October 2021
Submitted on 7 Oct 2021
Appointment of a voluntary liquidator
Submitted on 6 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Declaration of solvency
Submitted on 6 Oct 2021
Confirmation statement made on 1 June 2021 with updates
Submitted on 8 Jun 2021
Repayment History
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