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Morgan Samuel Ltd

Morgan Samuel Ltd is an active company incorporated on 21 January 2013 with the registered office located in Coventry, West Midlands. Morgan Samuel Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08369050
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Argyle House
Collingwood Road
Coventry
CV5 6HW
England
Address changed on 10 Jul 2025 (2 months ago)
Previous address was 40 Bishop Street Coventry Pb 244 CV5 6TF England
Telephone
02380339727
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Nov 1953
Secretary
Mr Christopher Kenneth Mayber George
PSC • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Chesterfield (Management Services) Limited
Christopher Kenneth Mayber George is a mutual person.
Active
Morgan Samuel (Retail) Limited
Christopher Kenneth Mayber George is a mutual person.
Active
Room (Global) Ltd
Christopher Kenneth Mayber George is a mutual person.
Active
Fast Fashion (Global) Limited
Christopher Kenneth Mayber George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£290
Decreased by £142 (-33%)
Total Liabilities
-£143.91K
Increased by £12.78K (+10%)
Net Assets
-£143.62K
Decreased by £12.93K (+10%)
Debt Ratio (%)
49623%
Increased by 19270.44% (+63%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr William Law Appointed
2 Years 2 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Registered office address changed from 40 Bishop Street Coventry Pb 244 CV5 6TF England to Argyle House Collingwood Road Coventry CV5 6HW on 10 July 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 11 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 21 Jan 2025
Registered office address changed from PO Box PO Box 244 40 Bishop Street Coventry CV5 6TF to 40 Bishop Street Coventry Pb 244 CV5 6TF on 30 April 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 16 Jan 2024
Appointment of Mr William Law as a secretary on 3 July 2023
Submitted on 13 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 31 July 2021
Submitted on 20 Apr 2022
Repayment History
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