Founded in 1998, Morgans Rentals, classified under reg no. 03597976 is an active company. Currently registered at Ibex House 3 Keller Close MK11 3LL, Milton Keynes the company has been in the business for 26 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 14th June 2005 Morgans Rentals Limited is no longer carrying the name The New Home Agency.
The firm has 2 directors, namely Louise M., Kieron M.. Of them, Louise M., Kieron M. have been with the company the longest, being appointed on 31 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sheila F. who worked with the the firm until 31 May 2022.
| Office Address | Ibex House 3 Keller Close |
| Office Address2 | Kiln Farm |
| Town | Milton Keynes |
| Post code | MK11 3LL |
| Country of origin | United Kingdom |
| Registration Number | 03597976 |
| Date of Incorporation | Tue, 14th Jul 1998 |
| Industry | Real estate agencies |
| End of financial Year | 31st May |
| Company age | 26 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 May 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Moore Fisher Holdings Limited from Milton Keynes, England. This PSC is categorised as "a limited by shares", 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. Another entity in the persons with significant control register is Sheila F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Moore Fisher Holdings Limited
Unit 8 Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, United Kingdom |
| Registration number | 14043174 |
| Notified on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sheila F.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The New Home Agency | June 14, 2005 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 27 339 | 31 405 | 35 982 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 62 648 | 57 771 | 74 619 | 55 980 | 90 033 | 142 606 | 66 137 | |||
| Current Assets | 56 978 | 71 602 | 71 245 | 59 486 | 74 003 | 64 333 | 97 975 | 151 874 | 69 477 | 133 295 |
| Debtors | 38 669 | 26 988 | 8 597 | 9 925 | 5 154 | 8 353 | 7 942 | 9 268 | 7 269 | |
| Net Assets Liabilities | 37 180 | 24 801 | 45 444 | 68 775 | 53 025 | 99 686 | ||||
| Other Debtors | 5 051 | 8 310 | 5 870 | 8 353 | 7 942 | 9 268 | 7 029 | |||
| Property Plant Equipment | 1 282 | 234 | 614 | 2 455 | 3 120 | |||||
| Cash Bank In Hand | 18 309 | 44 614 | 62 648 | |||||||
| Tangible Fixed Assets | 5 158 | 3 617 | 1 282 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 27 239 | 31 305 | 35 882 | |||||||
| Shareholder Funds | 27 339 | 31 405 | 35 982 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 443 | 159 | 1 919 | 144 | 4 550 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 468 | 30 516 | 30 750 | 30 892 | 31 460 | 32 736 | ||||
| Additions Other Than Through Business Combinations Intangible Assets | 2 750 | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 409 | 1 941 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | -716 | |||||||||
| Amounts Owed By Related Parties | 3 546 | 1 615 | ||||||||
| Amounts Owed To Other Related Parties Other Than Directors | 2 497 | 592 | 257 | |||||||
| Average Number Employees During Period | 7 | 7 | 7 | 6 | 6 | 5 | 5 | |||
| Bank Borrowings Overdrafts | 50 000 | |||||||||
| Corporation Tax Payable | 13 223 | 12 578 | 16 564 | 10 278 | 12 589 | 11 418 | 5 302 | |||
| Creditors | 36 545 | 52 365 | 42 593 | 37 613 | 53 145 | 38 304 | 26 251 | 34 662 | ||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |||||||
| Fixed Assets | 234 | 614 | 5 205 | 5 870 | 2 456 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 048 | 568 | 1 276 | |||||||
| Intangible Assets | 2 750 | 2 750 | ||||||||
| Intangible Assets Gross Cost | 2 750 | 2 750 | ||||||||
| Interest Similar Expense Payable | 1 454 | 2 307 | ||||||||
| Net Current Assets Liabilities | 22 181 | 27 788 | 34 700 | 15 331 | 37 180 | 24 801 | 44 830 | 113 570 | 47 155 | 101 780 |
| Other Creditors | 4 730 | 5 558 | 267 | 1 936 | 192 | 390 | 49 | |||
| Other Taxation Social Security Payable | 939 | 1 276 | 1 860 | 1 361 | 16 932 | 11 855 | 11 807 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 210 | 5 770 | 8 253 | 7 842 | 3 929 | 3 147 | ||||
| Property Plant Equipment Gross Cost | 30 750 | 30 750 | 31 506 | 33 915 | 35 856 | |||||
| Total Assets Less Current Liabilities | 27 339 | 31 405 | 35 982 | 15 565 | 37 339 | 24 801 | 45 588 | 118 775 | 53 025 | 104 236 |
| Trade Creditors Trade Payables | 17 653 | 34 396 | 22 448 | 23 650 | 20 935 | 14 049 | 8 836 | |||
| Trade Debtors Trade Receivables | 240 | |||||||||
| Advances Credits Directors | 967 | 108 | 17 | 48 | 41 | 49 | ||||
| Advances Credits Made In Period Directors | 967 | 859 | 91 | 33 550 | 26 500 | |||||
| Creditors Due Within One Year | 34 797 | 43 814 | 36 545 | |||||||
| Number Shares Allotted | 2 | 48 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Tangible Fixed Assets Additions | 936 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 29 814 | 30 750 | ||||||||
| Tangible Fixed Assets Depreciation | 24 656 | 27 133 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 477 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 20th, February 2024 |
accounts | Free Download (3 pages) |
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