Morgan Atlantic (property Management) started in year 2014 as Private Limited Company with registration number 09131569. The Morgan Atlantic (property Management) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 84 Rathmell Drive. Postal code: SW4 8JW.
The company has one director. Russell M., appointed on 22 May 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Honoriah M., Jennifer M. and others listed below. There were no ex secretaries.
| Office Address | 84 Rathmell Drive |
| Town | London |
| Post code | SW4 8JW |
| Country of origin | United Kingdom |
| Registration Number | 09131569 |
| Date of Incorporation | Tue, 15th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 22 May 2023
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Honoriah M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jennifer M. This PSC owns 75,01-100% shares. Then there is Russell M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Honoriah M.
| Notified on | 13 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer M.
| Notified on | 12 September 2017 |
| Ceased on | 13 January 2020 |
| Nature of control: |
75,01-100% shares |
Russell M.
| Notified on | 15 July 2016 |
| Ceased on | 12 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -347 | -978 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 195 | 68 | 500 | |||||
| Current Assets | 30 656 | 50 211 | ||||||
| Debtors | 25 461 | 50 143 | ||||||
| Net Assets Liabilities | -978 | -1 621 | -2 343 | -3 010 | -117 431 | -356 210 | -379 297 | |
| Other Debtors | 25 461 | 50 143 | ||||||
| Intangible Fixed Assets | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -347 | -978 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -348 | -979 | ||||||
| Shareholder Funds | -347 | -978 | ||||||
| Other | ||||||||
| Version Production Software | 2 023 | |||||||
| Accrued Liabilities | 330 | 330 | 330 | 1 600 | ||||
| Amounts Owed To Group Undertakings Participating Interests | -50 143 | -55 489 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 978 | 330 | 330 | 330 | 148 087 | 406 421 | 379 797 | |
| Deferred Income | 339 915 | 340 065 | ||||||
| Loans From Directors | 1 291 | 64 906 | 64 906 | |||||
| Net Current Assets Liabilities | -348 | -978 | -330 | -330 | -330 | -117 431 | -356 210 | -379 297 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Other Creditors | 978 | 1 291 | 2 013 | 3 010 | 148 087 | 406 421 | 30 315 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | -979 | -643 | ||||||
| Total Assets Less Current Liabilities | -347 | -330 | -330 | -330 | -117 431 | -356 210 | ||
| Creditors Due Within One Year | 348 | 978 | ||||||
| Fixed Assets | 1 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 13th January 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy