MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD - LONDON


Company Profile Company Filings

Overview

MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD was incorporated 9 years ago on 15/07/2014 and has the registered number: 09131569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

84 RATHMELL DRIVE
LONDON
SW4 8JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL IAN MORGAN Aug 1959 Australian Director 2023-05-22 CURRENT
MR RUSSELL IAN MORGAN Aug 1959 Australian Director 2014-07-15 UNTIL 2017-01-01 RESIGNED
MS HONORIAH OLIVIA MORGAN Sep 1991 Australian Director 2017-01-01 UNTIL 2017-08-18 RESIGNED
MRS JENNIFER LOIS KAY MORGAN Jul 1950 Australian Director 2017-08-18 UNTIL 2019-12-20 RESIGNED
MS HONORIAH OLIVIA MORGAN Sep 1991 Australian Director 2019-12-20 UNTIL 2023-05-22 RESIGNED
MRS LISA ANN EVANS Feb 1975 British Director 2014-07-15 UNTIL 2014-07-16 RESIGNED
ESQUARE LTD Corporate Secretary 2014-07-15 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Honoriah Olivia Morgan 2020-01-13 9/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jennifer Lois Kay Morgan 2017-09-12 - 2020-01-13 7/1950 Penarth   South Glamorgan Ownership of shares 75 to 100 percent
Mr Russell Ian Morgan 2016-07-15 - 2017-09-12 8/1959 Penarth   South Glamorgan Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESQUARE LIMITED PENARTH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MORGAN ATLANTIC (HOLDINGS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IC (PENARTH) LTD PENARTH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ESQUARE (PENARTH) LTD PENARTH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARBENOLI LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DLS INTERIOR SYSTEMS LTD TONYPANDY WALES Dissolved... 43310 - Plastering
BURNING FLAG ICT LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KINASE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
DJ CONSULTANCY (MANCHESTER) LTD PENARTH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOCIAL WORK CONSULTANCY (WALES) LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MOTO-LEC (WALES) LTD PORTHCAWL Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CJK BUSINESS SOLUTIONS LTD PENARTH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAXTOFT CONSULTING LIMITED PENARTH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE WHEATSHEAF (CAERPHILLY) LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
CENTRAL MAINTENANCE LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WDW SOLUTIONS LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CB CONSULTANTS (PENARTH) LIMITED PENARTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LISA ENTWISTLE EVANS LTD PENARTH WALES Dissolved... NO ACCOUNTS FILED None Supplied
AIR TRAMPOLINE (BARNSLEY) LTD PENARTH Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD 2023-03-30 31-03-2022 £500 Cash £-379,297 equity
Morgan Atlantic (Property Management) Ltd Filleted accounts for Companies House (small and micro) 2022-04-01 31-03-2021 £68 Cash £-356,210 equity
Morgan Atlantic (Property Management) Ltd Filleted accounts for Companies House (small and micro) 2021-03-31 31-03-2020 £5,195 Cash £-117,431 equity
Morgan Atlantic (Property Management) Ltd 2019-12-21 31-03-2019 £-3,010 equity
Morgan Atlantic (Property Management) Ltd 2018-08-14 31-03-2018 £-2,343 equity
Morgan Atlantic (Property Management) Ltd 2017-04-07 31-03-2017 £-1,621 equity
Morgan Atlantic (Property Management) Ltd 2016-11-10 31-03-2016 £-978 equity
MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD Accounts filed on 31-03-2015 2015-09-01 31-03-2015 £-347 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN ATLANTIC (HOLDINGS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL MAINTENANCE LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate