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Morgan Reed Limited LONDON

Morgan Reed started in year 2004 as Private Limited Company with registration number 05319745. The Morgan Reed company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 36 Spring Street. Postal code: W2 1JA. Since Mon, 12th Dec 2005 Morgan Reed Limited is no longer carrying the name Wondermere London.

The firm has one director. Nasser A., appointed on 22 December 2004. There are currently no secretaries appointed. As of 20 April 2024, there were 3 ex secretaries - Brenner B., Allen T. and others listed below. There were no ex directors.

Morgan Reed Limited Address / Contact

Office Address 36 Spring Street
Town London
Post code W2 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05319745
Date of Incorporation Wed, 22nd Dec 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Nasser A.

Position: Director

Appointed: 22 December 2004

Brenner B.

Position: Secretary

Appointed: 01 December 2006

Resigned: 20 March 2009

Allen T.

Position: Secretary

Appointed: 19 July 2005

Resigned: 01 December 2006

Alison C.

Position: Secretary

Appointed: 22 December 2004

Resigned: 19 July 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Nasser A. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Nasser A.

Notified on 23 May 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wondermere London December 12, 2005
Morgan Reed November 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand18 95960 208
Current Assets417 297458 546
Debtors398 338398 338
Net Assets Liabilities413 649449 871
Other Debtors398 338398 338
Property Plant Equipment328246
Other
Accumulated Depreciation Impairment Property Plant Equipment18 13218 214
Average Number Employees During Period11
Corporation Tax Payable3 6768 471
Creditors3 9768 921
Increase From Depreciation Charge For Year Property Plant Equipment 82
Net Current Assets Liabilities413 321449 625
Other Creditors300450
Property Plant Equipment Gross Cost18 46018 460

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 20th Dec 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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