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Morgan-Vinci Limited

Morgan-Vinci Limited is an active company incorporated on 5 June 2001 with the registered office located in London, Greater London. Morgan-Vinci Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04229044
Private limited company
Age
24 years
Incorporated 5 June 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ
Same address for the past 18 years
Telephone
02073079200
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in May 1971
Director • Managing Director • French • Lives in Germany • Born in Jun 1965
Director • French • Lives in France • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Sindall Investments (Newport SDR) Limited
Richard John Dixon and Mr Phillip Partridge are mutual people.
Active
Community Solutions (Hub West Scotland) Limited
Richard John Dixon and Mr Phillip Partridge are mutual people.
Active
Morgan Sindall Investments Limited
Richard John Dixon is a mutual person.
Active
Community Solutions Partnership Services Limited
Richard John Dixon is a mutual person.
Active
Claymore Roads Limited
Richard John Dixon is a mutual person.
Active
Claymore Roads (Holdings) Limited
Richard John Dixon is a mutual person.
Active
Community Solutions Management Services Limited
Richard John Dixon is a mutual person.
Active
Community Solutions For Regeneration Limited
Richard John Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10M
Increased by £79K (+1%)
Turnover
£2M
Increased by £174K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£72.35M
Decreased by £1.48M (-2%)
Total Liabilities
-£69.06M
Decreased by £1.95M (-3%)
Net Assets
£3.28M
Increased by £469K (+17%)
Debt Ratio (%)
95%
Decreased by 0.73% (-1%)
Latest Activity
Lisa Ann Katherine Minns Appointed
4 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Amanda Catherine Matthews Appointed
6 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Clare Sheridan Resigned
1 Year 3 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Termination of appointment of Amanda Catherine Matthews as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Lisa Ann Katherine Minns as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Repayment History
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