Morgan Elliott Group Limited SURREY


Founded in 1983, Morgan Elliott Group, classified under reg no. 01775760 is an active company. Currently registered at 93-97 Beddington Lane CR0 4TD, Surrey the company has been in the business for 41 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 8th Oct 1996 Morgan Elliott Group Limited is no longer carrying the name Downminster.

The firm has one director. Colin M., appointed on 25 September 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morgan Elliott Group Limited Address / Contact

Office Address 93-97 Beddington Lane
Office Address2 Croydon
Town Surrey
Post code CR0 4TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01775760
Date of Incorporation Tue, 6th Dec 1983
Industry Activities of head offices
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Colin M.

Position: Director

Appointed: 25 September 2020

Harold M.

Position: Secretary

Appointed: 06 February 2019

Resigned: 25 September 2020

Paul I.

Position: Director

Appointed: 01 September 2011

Resigned: 25 September 2020

Andrew L.

Position: Director

Appointed: 01 September 2011

Resigned: 02 September 2016

Harold M.

Position: Director

Appointed: 03 September 2010

Resigned: 25 September 2020

David B.

Position: Director

Appointed: 03 September 2010

Resigned: 25 September 2020

Alan T.

Position: Secretary

Appointed: 03 September 2010

Resigned: 06 February 2019

Roger E.

Position: Director

Appointed: 19 July 1991

Resigned: 03 September 2010

Colin M.

Position: Director

Appointed: 19 July 1991

Resigned: 03 September 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Ballyvesey Holdings Limited from Newtownabbey, Northern Ireland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ballyvesey Holdings Limited

607 Carr Hill Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03067227
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Downminster October 8, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Current Assets1 260 5171 394 949
Net Assets Liabilities4 055 0394 176 651
Other
Average Number Employees During Period33
Creditors29 08338 820
Fixed Assets3 020 0003 020 000
Net Current Assets Liabilities1 231 4341 356 129
Provisions For Liabilities Balance Sheet Subtotal196 395199 478
Total Assets Less Current Liabilities4 251 4344 376 129

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 23rd, June 2023
Free Download (15 pages)

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