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Morgan Richardson Limited BILLERICAY

Founded in 1994, Morgan Richardson, classified under reg no. 02949560 is an active company. Currently registered at Westgate Court CM12 9DY, Billericay the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morgan Richardson Limited Address / Contact

Office Address Westgate Court
Office Address2 Western Road
Town Billericay
Post code CM12 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02949560
Date of Incorporation Tue, 12th Jul 1994
Industry Non-life insurance
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Nicola W.

Position: Secretary

Appointed: 31 January 2019

Julie M.

Position: Secretary

Appointed: 28 February 2010

Terry M.

Position: Director

Appointed: 12 July 1994

Pamela H.

Position: Secretary

Appointed: 30 March 2001

Resigned: 25 January 2019

Sidney R.

Position: Director

Appointed: 12 July 1994

Resigned: 30 March 2001

Brian B.

Position: Director

Appointed: 12 July 1994

Resigned: 19 July 1996

Terry M.

Position: Secretary

Appointed: 12 July 1994

Resigned: 30 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1994

Resigned: 12 July 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Coastline Ltd from Zone 5, Malta. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Julie M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Terry M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Coastline Ltd

93 Mill Street, Zone 5, Central Business District Qormi, Malta

Legal authority Malta'S Company Act Of 1995.
Legal form Limited Company
Country registered Malta
Place registered Malta
Registration number N/A
Notified on 11 April 2023
Nature of control: 25-50% shares

Julie M.

Notified on 11 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Terry M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sidney R.

Notified on 6 April 2016
Ceased on 27 October 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 13th, November 2023 		Free Download (12 pages)

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