Morgan Clare (UK) Ltd. in HARROGATE

Morgan Clare (UK) Ltd. HARROGATE

Founded in 2013, Morgan Clare (UK), classified under reg no. 08357087 is an active company. Currently registered at 3 Montpellier Gardens HG1 2TF, Harrogate the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Fri, 5th Apr 2013 Morgan Clare (UK) Ltd. is no longer carrying the name Sistine Properties (morgan Clare).

The firm has 2 directors, namely Philip S., Paula S.. Of them, Philip S., Paula S. have been with the company the longest, being appointed on 11 January 2013. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Morgan Clare (UK) Ltd. Address / Contact

Office Address	3 Montpellier Gardens
Town	Harrogate
Post code	HG1 2TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08357087
Date of Incorporation	Fri, 11th Jan 2013
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Philip S.

Position: Director

Appointed: 11 January 2013

Paula S.

Position: Director

Appointed: 11 January 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Paula S. The abovementioned PSC and has 75,01-100% shares.

Paula S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sistine Properties (morgan Clare)	April 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	511 994	232 797	225 234	366 672
Current Assets	1 016 524	786 904	652 102	810 774
Debtors	164 893	161 864	66 416	149 122
Net Assets Liabilities	3 022	-115 055	-235 775	-186 920
Other Debtors	155 276	152 247	56 799	75 360
Property Plant Equipment	46 024	32 970	18 074	17 070
Total Inventories	339 637	392 243	360 452	294 980

Other
Accumulated Amortisation Impairment Intangible Assets	350 960	410 277	469 594	528 911
Accumulated Depreciation Impairment Property Plant Equipment	153 493	172 080	191 583	210 303
Average Number Employees During Period	15	10	10	12
Bank Borrowings Overdrafts	1 111	1 158	111	580
Creditors	1 088 810	937 009	935 630	935 742
Deferred Tax Asset Debtors	9 617	9 617	9 617	73 576
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-7 537
Dividends Paid On Shares	242 213	182 896
Future Minimum Lease Payments Under Non-cancellable Operating Leases	578 000	462 000	396 000	330 000
Increase Decrease In Current Tax From Adjustment For Prior Periods	-28
Increase From Amortisation Charge For Year Intangible Assets		59 317	59 317	59 317
Increase From Depreciation Charge For Year Property Plant Equipment		18 587	19 502	18 720
Intangible Assets	242 213	182 896	123 579	64 262
Intangible Assets Gross Cost	593 173	593 173	593 173
Net Current Assets Liabilities	803 595	606 088	558 202	667 490
Other Creditors	1 088 810	937 009	935 630	935 742
Other Taxation Social Security Payable	50 263	50 861	26 364	42 183
Property Plant Equipment Gross Cost	199 517	205 050	209 657	227 373
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-7 565
Total Additions Including From Business Combinations Property Plant Equipment		5 533	4 607	17 716
Total Assets Less Current Liabilities	1 091 832	821 954	699 855	748 822
Trade Creditors Trade Payables	131 818	107 970	52 400	69 799
Trade Debtors Trade Receivables				186

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 8th, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 8th, April 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 10th Jan 2023 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 28th, June 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 10th Jan 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 15th, October 2021	accounts	Free Download (13 pages)
MR01	Registration of charge 083570870002, created on Tue, 27th Apr 2021 filed on: 11th, May 2021	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 10th Jan 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083570870001, created on Mon, 22nd Feb 2021 filed on: 23rd, February 2021	mortgage	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 22nd, January 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 10th Jan 2020 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 12th, October 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 11th Jan 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 23rd, October 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 11th Jan 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 10th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 11th Jan 2017 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 14th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 4th Aug 2015. New Address: 3 Montpellier Gardens Harrogate North Yorkshire HG1 2TF. Previous address: Faceby Manor Carlton-in-Cleveland Middlesbrough Cleveland TS9 7DP filed on: 4th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 17th, October 2014	accounts	Free Download (11 pages)
AD01	Company moved to new address on Fri, 25th Apr 2014. Old Address: 3 Montpellier Gardens Montpellier Gardens Harrogate North Yorkshire HG1 2TF filed on: 25th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 10.00 GBP	capital
AD01	Company moved to new address on Sun, 14th Apr 2013. Old Address: the Old Vicarage Newgate Barnard Castle County Durham DL12 8NW United Kingdom filed on: 14th, April 2013	address	Free Download (1 page)
CERTNM	Company name changed sistine properties (morgan clare) LIMITEDcertificate issued on 05/04/13 filed on: 5th, April 2013	change of name	Free Download (2 pages)
RES15	Resolution on Mon, 25th Mar 2013 to change company name	change of name
CONNOT	Notice of change of name filed on: 5th, April 2013	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2013	incorporation	Free Download (50 pages)