Morgans Yard Management Limited is a private limited company registered at Chobham Farm Sandpit Hall Road, Chobham, Woking GU24 8HA. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors.
Director Mark F., appointed on 16 December 2020. Director Brian N., appointed on 16 December 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-15 and the date for the following filing is 2023-12-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chobham Farm Sandpit Hall Road |
| Office Address2 | Chobham |
| Town | Woking |
| Post code | GU24 8HA |
| Country of origin | United Kingdom |
| Registration Number | 13083901 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Cleanslate Group Limited from Hungerford, United Kingdom. This PSC is classified as "a private 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. The second entity in the persons with significant control register is Cleanslate Ltd that entered Woking, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cleanslate Group Limited
Unit 4 Kennet House 19 High Street, Hungerford, RG17 0NL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14920099 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cleanslate Ltd
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07884382 |
| Notified on | 16 December 2020 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Current Assets | 100 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 100 |
| Net Current Assets Liabilities | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 4, 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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