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Morgan Real Estate Projects Limited

Morgan Real Estate Projects Limited is an active company incorporated on 10 June 2011 with the registered office located in London, City of London. Morgan Real Estate Projects Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07665845
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
25 Watling Street
London
EC4M 9BR
England
Same address for the past 6 years
Telephone
02074276980
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1956
Director • Architect • British • Lives in England • Born in Apr 1949
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1980
Director • Development Manager • British • Lives in England • Born in Aug 1978
Director • Development Manager • Irish • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Real Estate Partners LLP
Kenneth Edwards, Mr Alexander Trevor Morgan, and 1 more are mutual people.
Active
Saia Group Limited
Mr Simon James Kendall is a mutual person.
Active
Clarendon (28) Limited
Kenneth Edwards is a mutual person.
Active
Silex Land Limited
Mr Alexander Trevor Morgan and Trevor Arnold Morgan are mutual people.
Active
Silex (Pontypridd) Limited
Mr Alexander Trevor Morgan and Trevor Arnold Morgan are mutual people.
Active
Tilt Meadow Residents Association Limited
Trevor Arnold Morgan is a mutual person.
Active
Headlands (Thorpeness) Limited
Richard Holmes Bennett is a mutual person.
Active
Space Accountancy Limited
Richard Holmes Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £396.9K (+27%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£2.64M
Increased by £504.58K (+24%)
Total Liabilities
-£462.3K
Increased by £37.21K (+9%)
Net Assets
£2.18M
Increased by £467.37K (+27%)
Debt Ratio (%)
18%
Decreased by 2.4% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Trevor Arnold Morgan Resigned
9 Months Ago on 26 Nov 2024
Mr James Paul Meaden Appointed
11 Months Ago on 23 Sep 2024
Ms Lucy Mai Browne-O'sullivan Appointed
11 Months Ago on 23 Sep 2024
Mr Richard Holmes Bennett Details Changed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2025
Certificate of change of name
Submitted on 24 Dec 2024
Change of name notice
Submitted on 24 Dec 2024
Termination of appointment of Trevor Arnold Morgan as a director on 26 November 2024
Submitted on 3 Dec 2024
Appointment of Mr James Paul Meaden as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Ms Lucy Mai Browne-O'sullivan as a director on 23 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Richard Holmes Bennett on 30 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Repayment History
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