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Morgan And Small Ltd SURREY

Founded in 1953, Morgan And Small, classified under reg no. 00517469 is an active company. Currently registered at 53 West Street GU9 7DX, Surrey the company has been in the business for seventy one years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2005-11-15 Morgan And Small Ltd is no longer carrying the name Barnett & Small.

At the moment there are 2 directors in the the company, namely Nicola M. and Christopher S.. In addition one secretary - Nicola M. - is with the firm. As of 10 May 2024, there were 2 ex directors - Mary S., David S. and others listed below. There were no ex secretaries.

Morgan And Small Ltd Address / Contact

Office Address 53 West Street
Office Address2 Farnham
Town Surrey
Post code GU9 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00517469
Date of Incorporation Sat, 21st Mar 1953
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 71 years old
Account next due date Fri, 31st Jan 2025 (266 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Nicola M.

Position: Secretary

Appointed: 23 November 1993

Nicola M.

Position: Director

Appointed: 30 October 1991

Christopher S.

Position: Director

Appointed: 30 October 1991

Mary S.

Position: Secretary

Resigned: 23 November 1993

Mary S.

Position: Director

Appointed: 30 October 1991

Resigned: 11 September 2006

David S.

Position: Director

Appointed: 30 October 1991

Resigned: 11 September 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Nicola M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Barnett & Small November 15, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 3rd, July 2023 		Free Download (8 pages)

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