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Morgan Lloyd Administration Limited BRISTOL

Morgan Lloyd Administration started in year 2003 as Private Limited Company with registration number 04937687. The Morgan Lloyd Administration company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at The Pavilions Eden Park. Postal code: BS20 0DD.

At the moment there are 2 directors in the the company, namely John D. and Ellis O.. In addition one secretary - Thomas C. - is with the firm. As of 28 April 2024, there were 2 ex directors - Sarah S., Joy L. and others listed below. There were no ex secretaries.

Morgan Lloyd Administration Limited Address / Contact

Office Address The Pavilions Eden Park
Office Address2 Ham Green
Town Bristol
Post code BS20 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04937687
Date of Incorporation Mon, 20th Oct 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

John D.

Position: Director

Appointed: 01 July 2015

Ellis O.

Position: Director

Appointed: 22 January 2009

Thomas C.

Position: Secretary

Appointed: 20 October 2003

Sarah S.

Position: Director

Appointed: 30 April 2007

Resigned: 11 August 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2003

Resigned: 20 October 2003

Joy L.

Position: Director

Appointed: 20 October 2003

Resigned: 04 October 2010

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Clifton Asset Management Plc from Bristol, England. This PSC is classified as "a plc", 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 Adam T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clifton Asset Management Plc

69-71 Macrae Road, Pill, Bristol, BS20 0DD, England

Legal authority English Law
Legal form Plc
Country registered England
Place registered Companies House
Registration number 07206291
Notified on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam T.

Notified on 13 May 2017
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neil G.

Notified on 13 May 2017
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 17th, April 2023 		Free Download (11 pages)

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