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Morning Sun

Morning Sun is an active company incorporated on 4 April 2003 with the registered office located in London, City of London. Morning Sun was registered 22 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
04723601
Private unlimited company
Age
22 years
Incorporated 4 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 4 Apr30 Apr 2004 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
C/O
Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Jun 1979
Director • British • Lives in Isle Of Man • Born in Nov 1976
Director • Irish • Lives in Isle Of Man • Born in Mar 1967
Mr Richard Brent Thomas
PSC • British • Lives in Isle Of Man • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Strat Farm Land Limited
Linda Patricia Cain is a mutual person.
Active
Strat Farm Land 1 Limited
Linda Patricia Cain is a mutual person.
Active
Strat Farm Land 2 Limited
Linda Patricia Cain is a mutual person.
Active
Strat Farm Land 3 Limited
Linda Patricia Cain is a mutual person.
Active
UK Farm Holdings 1 Limited
Linda Patricia Cain is a mutual person.
Active
UK Farm Holdings 3 Limited
Linda Patricia Cain is a mutual person.
Active
UK Farm Holdings 2 Limited
Linda Patricia Cain is a mutual person.
Active
Silver Shield
Richard Brent Thomas and Anthony Bell-Scott are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2004)
Period Ended
30 Apr 2004
For period 30 Mar30 Apr 2004
Traded for 13 months
Cash in Bank
£4.2M
Turnover
Unreported
Employees
Unreported
Total Assets
£4.2M
Total Liabilities
-£87.15K
Net Assets
£4.11M
Debt Ratio (%)
2%
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
2 Months Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mrs Linda Patricia Cain Appointed
9 Months Ago on 29 Jan 2025
Anthony Bell-Scott Resigned
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Richard Brent Thomas (PSC) Appointed
1 Year 10 Months Ago on 9 Jan 2024
Mark St John Schofield (PSC) Resigned
1 Year 10 Months Ago on 9 Jan 2024
Mark St John Schofield Resigned
1 Year 10 Months Ago on 9 Jan 2024
Mr Anthony Bell-Scott Appointed
1 Year 10 Months Ago on 9 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 4 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Anthony Bell-Scott as a director on 29 January 2025
Submitted on 4 Feb 2025
Appointment of Mrs Linda Patricia Cain as a director on 29 January 2025
Submitted on 4 Feb 2025
Cessation of Mark St John Schofield as a person with significant control on 9 January 2024
Submitted on 30 Apr 2024
Notification of Richard Brent Thomas as a person with significant control on 9 January 2024
Submitted on 30 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Maureen Caroline Quayle as a director on 9 January 2024
Submitted on 22 Mar 2024
Termination of appointment of Mark St John Schofield as a director on 9 January 2024
Submitted on 22 Mar 2024
Repayment History
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