Morgan And Grundy started in year 2009 as Private Limited Company with registration number 07095225. The Morgan And Grundy company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Manchester at Apmg Limited Mount Skip Lane. Postal code: M38 9AL. Since Fri, 18th Dec 2009 Morgan And Grundy Limited is no longer carrying the name Stoke Works.
The firm has one director. William P., appointed on 30 October 2015. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Graham P.. There were no ex secretaries.
| Office Address | Apmg Limited Mount Skip Lane |
| Office Address2 | Little Hulton |
| Town | Manchester |
| Post code | M38 9AL |
| Country of origin | United Kingdom |
| Registration Number | 07095225 |
| Date of Incorporation | Fri, 4th Dec 2009 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 30 October 2015
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Perrott Holdings Limited from Manchester, England. This PSC is classified as "a limited liability 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 one in the PSC register is William P. This PSC has significiant influence or control over the company,. Moving on, there is Apmg Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Perrott Holdings Limited
10 Old Hall Lane, Worsley, Manchester, M28 2FG, England
| Legal authority | Companies Acts |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09825642 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William P.
| Notified on | 31 May 2023 |
| Ceased on | 19 February 2024 |
| Nature of control: |
significiant influence or control |
Apmg Limited
Apmg Limited Ampg Limited, Mount Skip Lane, Little Hulton, Manchester, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 358231 |
| Notified on | 30 June 2016 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares |
| Stoke Works | December 18, 2009 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Other | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 19th Feb 2024 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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