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Fitzgerald Morgan Ltd

Fitzgerald Morgan Ltd is an active company incorporated on 10 December 2003 with the registered office located in London, Greater London. Fitzgerald Morgan Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04990748
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Workshop 30 Royal Victoria Patriotic Building
John Archer Way
London
SW18 3SX
England
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was , Workshop 30 Workshop 30, Rvpb, John Archer Way, London, SW18 3SX, England
Telephone
07780580816
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Graeme Donald McMillan
Director • PSC • Civil Engineer/Manufacturer • New Zealander • Lives in New Zealand • Born in Mar 1954
Mr Regan Graeme McMillan
Director • New Zealander • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£219.58K
Decreased by £47.94K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.81M
Decreased by £106.47K (-6%)
Total Liabilities
-£1.68M
Decreased by £126.75K (-7%)
Net Assets
£126.56K
Increased by £20.28K (+19%)
Debt Ratio (%)
93%
Decreased by 1.45% (-2%)
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Latest Activity
Regan Graeme Mcmillan Family Trust (PSC) Resigned
22 Days Ago on 10 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Inspection Address Changed
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Cessation of Regan Graeme Mcmillan Family Trust as a person with significant control on 10 October 2025
Submitted on 14 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from , Workshop 30 Workshop 30, Rvpb, John Archer Way, London, SW18 3SX, England to Workshop 30 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 31 May 2023
Submitted on 31 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Register inspection address has been changed from C/O Regan Mcmillan Royal Victoria Patriotic Workshop 5 John Archer Way London SW18 3SX United Kingdom to Workshop 30 John Archer Way London SW18 3SX
Submitted on 8 Dec 2022
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
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Repayment History
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