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Morgan D Ltd

Morgan D Ltd is an active company incorporated on 14 December 2020 with the registered office located in Liverpool, Merseyside. Morgan D Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13081128
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street
Brunswick Business Park
Liverpool
L3 4BJ
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was Providence House Providence Place London N1 0NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Sep 1969
Director • Retired • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexden Property Investments 2 Limited
Steven Colwell and Arthur Morgan are mutual people.
Active
P&D Developments North West Limited
Arthur Morgan is a mutual person.
Active
Gradus Property Consultancy Limited
Michael David Selt is a mutual person.
Active
Melrose And Fellows Management Limited
Michael David Selt is a mutual person.
Active
The Trailer Centre (Mersea) Ltd
Steven Colwell is a mutual person.
Active
Greenstead Road Developments Limited
Michael David Selt is a mutual person.
Active
Wessex Drive (Erith) Limited
Michael David Selt is a mutual person.
Active
Pinnacle Vehicle Hire And Leasing Ltd
Steven Colwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101
Decreased by £1.54K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£521.09K
Increased by £212.23K (+69%)
Total Liabilities
-£582.85K
Increased by £228.35K (+64%)
Net Assets
-£61.76K
Decreased by £16.11K (+35%)
Debt Ratio (%)
112%
Decreased by 2.93% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Arthur Morgan (PSC) Appointed
1 Month Ago on 5 Aug 2025
Mr Arthur Morgan Appointed
1 Month Ago on 5 Aug 2025
Michael David Selt Resigned
1 Month Ago on 5 Aug 2025
Michael David Selt (PSC) Resigned
1 Month Ago on 5 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Accounting Period Extended
1 Month Ago on 5 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Michael David Selt (PSC) Appointed
8 Months Ago on 23 Dec 2024
Gradus Property Investment Limited (PSC) Resigned
8 Months Ago on 23 Dec 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Appointment of Mr Arthur Morgan as a director on 5 August 2025
Submitted on 5 Aug 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 5 Aug 2025
Cessation of Michael David Selt as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Notification of Arthur Morgan as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Michael David Selt as a director on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from Providence House Providence Place London N1 0NT United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Notification of Michael David Selt as a person with significant control on 23 December 2024
Submitted on 24 Dec 2024
Repayment History
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