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Morgan Davies London Limited

Morgan Davies London Limited is an active company incorporated on 8 April 1999 with the registered office located in Royston, Cambridgeshire. Morgan Davies London Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03749278
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Hfl Accountants 1 Saxon Way
Melbourn
Royston
Herts
SG8 6DN
England
Same address for the past 8 years
Telephone
02072533007
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1995
Director • PSC • Director/Manager • British • Lives in England • Born in Feb 1946
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Mutual Companies
Morgan Davies (Hitchin) Limited
Ms Carol Anne Davies and Ms Madeleine Lilly-Anna Weston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£128.61K
Increased by £7.77K (+6%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£398.31K
Increased by £43.69K (+12%)
Total Liabilities
-£208.62K
Increased by £22.54K (+12%)
Net Assets
£189.69K
Increased by £21.15K (+13%)
Debt Ratio (%)
52%
Decreased by 0.1% (-0%)
Latest Activity
Amended Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Madeleine Lilly-Anna Weston (PSC) Appointed
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Samantha Phillippa Weston Resigned
1 Year 11 Months Ago on 1 Dec 2023
Samantha Phillippa Weston Resigned
1 Year 11 Months Ago on 1 Dec 2023
Ms Carol Anne Davies (PSC) Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Ms Carol Anne Davies Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Resolutions
Submitted on 8 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Amended total exemption full accounts made up to 30 April 2024
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Notification of Madeleine Lilly-Anna Weston as a person with significant control on 5 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 19 Apr 2024
Repayment History
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