Morgan & Sons Ltd is a private limited company situated at 33 Dublin Road, Belfast BT2 7HB. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 1 director.
Director Joseph M., appointed on 16 January 2019.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was filed on 2023-03-08 and the date for the following filing is 2024-03-22. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 33 Dublin Road |
| Town | Belfast |
| Post code | BT2 7HB |
| Country of origin | United Kingdom |
| Registration Number | NI651009 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 16 January 2019
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Joseph M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sharon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rory M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph M.
| Notified on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon M.
| Notified on | 19 November 2018 |
| Ceased on | 16 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rory M.
| Notified on | 1 July 2018 |
| Ceased on | 19 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph M.
| Notified on | 14 February 2018 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 2 092 | 1 577 | 72 931 | 36 985 | 1 597 |
| Net Assets Liabilities | 1 068 | 9 077 | 9 793 | 16 388 | 55 678 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 1 | 1 |
| Creditors | 1 696 | 3 968 | 15 017 | 16 946 | 18 612 |
| Fixed Assets | 25 500 | 18 851 | 15 081 | 12 065 | 9 652 |
| Net Current Assets Liabilities | 396 | 2 391 | 57 914 | 20 039 | 17 015 |
| Total Assets Less Current Liabilities | 24 155 | 16 460 | 72 995 | 32 104 | 7 363 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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