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Morgan Industrial Properties Limited DERBY

Founded in 1986, Morgan Industrial Properties, classified under reg no. 02070965 is an active company. Currently registered at Alfreton Road DE21 4AP, Derby the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Julie M., Robert M. and Neil M. and others. Of them, Neil M., Philip M., George M. have been with the company the longest, being appointed on 10 July 1991 and Julie M. has been with the company for the least time - from 16 July 2001. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Morgan Industrial Properties Limited Address / Contact

Office Address Alfreton Road
Office Address2 Alfreton Road
Town Derby
Post code DE21 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02070965
Date of Incorporation Wed, 5th Nov 1986
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Philip M.

Position: Secretary

Resigned:

Julie M.

Position: Director

Appointed: 16 July 2001

Robert M.

Position: Director

Appointed: 21 December 1993

Neil M.

Position: Director

Appointed: 10 July 1991

Philip M.

Position: Director

Appointed: 10 July 1991

George M.

Position: Director

Appointed: 10 July 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Philip M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip M.

Notified on 10 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neil M.

Notified on 10 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert M.

Notified on 10 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, June 2023 		Free Download (12 pages)

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