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Morgan Spain Limited

Morgan Spain Limited is an active company incorporated on 20 March 2015 with the registered office located in Hereford, Herefordshire. Morgan Spain Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09501810
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 3 months remaining)
Contact
Address
49 Pilley Road
Tupsley
Hereford
HR1 1NB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in Spain • Born in Jun 1944
Director • Self Employed • English • Lives in England • Born in Jan 1969
Director • British • Lives in Spain • Born in Mar 1941
Director • Care Navigator • British • Lives in England • Born in Jan 1970
Director • Midwife • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.09K
Decreased by £5.79K (-3%)
Total Liabilities
-£18.13K
Decreased by £407 (-2%)
Net Assets
£173.96K
Decreased by £5.38K (-3%)
Debt Ratio (%)
9%
Increased by 0.07% (+1%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Micro Accounts Submitted
6 Months Ago on 10 Mar 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Michael Morgan Resigned
1 Year Ago on 7 Sep 2024
Michael Morgan (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Ms Susanne James Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mrs Julie Anne Sabel Appointed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mrs Lisa Patricia Lawson Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 2 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Michael Morgan as a director on 7 September 2024
Submitted on 7 Sep 2024
Cessation of Michael Morgan as a person with significant control on 2 May 2024
Submitted on 7 Sep 2024
Appointment of Mrs Lisa Patricia Lawson as a director on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mrs Julie Anne Sabel as a director on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Ms Susanne James as a director on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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