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Morgan Corporate Limited

Morgan Corporate Limited is an active company incorporated on 24 July 2015 with the registered office located in London, Greater London. Morgan Corporate Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09701191
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 1 year 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 (5 months remaining)
Address
Third Floor
207 Regent Street
London
W1B 3HH
England
Same address for the past 7 years
Telephone
020 71646335
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Aug 1958
Director • Entrepreneur • Italian • Lives in Italy • Born in Feb 1953
Director • Entrepreneur • Romanian • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Management Services Limited
Gabriele Bernardelli is a mutual person.
Active
CMD London Limited
Ettore Colella is a mutual person.
Active
Checkme Ltd
Ettore Colella is a mutual person.
Active
Ayatal Healthcare Limited
Ettore Colella is a mutual person.
Active
Rainbow Management Real Estate Limited
Ettore Colella is a mutual person.
Active
Ae Morgan Ltd
Ettore Colella is a mutual person.
Active
Ae Morgan Corporate Limited
Ettore Colella is a mutual person.
Active
Golden Key Solutions Ltd
Ettore Colella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
2
Decreased by 2 (-50%)
Total Assets
£206.85K
Decreased by £99.23K (-32%)
Total Liabilities
-£141.4K
Decreased by £196.84K (-58%)
Net Assets
£65.45K
Increased by £97.61K (-303%)
Debt Ratio (%)
68%
Decreased by 42.15% (-38%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Mr Gabriele Bernardelli Appointed
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Ana-Andreea Avram Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Amended Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Second filing of Confirmation Statement dated 18 October 2024
Submitted on 10 Feb 2025
Appointment of Mr Gabriele Bernardelli as a director on 10 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Termination of appointment of Ana-Andreea Avram as a director on 1 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 26 Jun 2024
Amended total exemption full accounts made up to 31 July 2022
Submitted on 17 Jul 2023
Repayment History
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