Morgan Design House Limited is a private limited company situated at 4 St. Leonards Road, Claygate, Esher KT10 0EL. Incorporated on 2018-05-21, this 6-year-old company is run by 2 directors.
Director Roger M., appointed on 01 February 2020. Director Robina M., appointed on 01 February 2020.
The company is categorised as "specialised design activities" (SIC: 74100).
The latest confirmation statement was filed on 2021-06-15 and the date for the subsequent filing is 2022-06-29. Moreover, the annual accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.
| Office Address | 4 St. Leonards Road |
| Office Address2 | Claygate |
| Town | Esher |
| Post code | KT10 0EL |
| Country of origin | United Kingdom |
| Registration Number | 11373875 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | specialised design activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 (1093 days after) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Wed, 29th Jun 2022 (2022-06-29) |
| Last confirmation statement dated | Tue, 15th Jun 2021 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 01 February 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Robina M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Roger M. This PSC . The third one is Robina M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Robina M.
| Notified on | 1 February 2020 |
| Nature of control: |
significiant influence or control |
Roger M.
| Notified on | 10 June 2018 |
| Nature of control: |
right to appoint and remove directors |
Robina M.
| Notified on | 22 May 2018 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares |
Robina M.
| Notified on | 21 May 2018 |
| Ceased on | 28 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 8 333 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 333 |
| Number Shares Allotted | 833 334 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 11th, October 2022 |
gazette | Free Download (1 page) |
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