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Morgan Woods Ltd

Morgan Woods Ltd is a liquidation company incorporated on 23 May 2022 with the registered office located in London, City of London. Morgan Woods Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
14123119
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2024 (1 year 4 months ago)
Next confirmation dated 23 April 2025
Was due on 7 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 23 May31 Dec 2022 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Address changed on 17 Feb 2025 (6 months ago)
Previous address was The Barn Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Care Advisory Group Ltd
Daniel Robinson is a mutual person.
Active
Green Jellyfish Services Ltd
Nicola ANN Colk is a mutual person.
Active
Complete Capital Allowances Ltd
Nicola ANN Colk is a mutual person.
Active
Colman Clarke Services Ltd
Daniel Robinson is a mutual person.
Active
Rogerhopkins Ltd
Daniel Robinson and Nicola ANN Colk are mutual people.
Liquidation
GJ2020 Limited
Daniel Robinson and Nicola ANN Colk are mutual people.
In Administration
AS R&D Ltd
Daniel Robinson and Nicola ANN Colk are mutual people.
Liquidation
Purple Panda Services Ltd
Daniel Robinson and Nicola ANN Colk are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
11
Total Assets
£1.88M
Total Liabilities
-£1.86M
Net Assets
£26.48K
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
6 Months Ago on 17 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 17 Feb 2025
Impact Business Partnerships Ltd (PSC) Resigned
8 Months Ago on 6 Jan 2025
Daniel Robinson (PSC) Appointed
8 Months Ago on 6 Jan 2025
Steven Morgan Resigned
9 Months Ago on 19 Nov 2024
Mr Daniel Robinson Appointed
9 Months Ago on 15 Nov 2024
Steven Morgan (PSC) Resigned
11 Months Ago on 4 Oct 2024
Impact Business Partnerships Ltd (PSC) Appointed
11 Months Ago on 4 Oct 2024
Nicola Ann Colk Resigned
1 Year 1 Month Ago on 12 Jul 2024
Impact Business Partnerships Ltd (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2025
Statement of affairs
Submitted on 8 Apr 2025
Resolutions
Submitted on 17 Feb 2025
Appointment of a voluntary liquidator
Submitted on 17 Feb 2025
Registered office address changed from The Barn Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to 7th Floor 20 st. Andrew Street London EC4A 3AG on 17 February 2025
Submitted on 17 Feb 2025
Notification of Daniel Robinson as a person with significant control on 6 January 2025
Submitted on 21 Jan 2025
Cessation of Impact Business Partnerships Ltd as a person with significant control on 6 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Steven Morgan as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Daniel Robinson as a director on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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