Morgan Sinclair Limited is a private limited company situated at 118 Burton Road, Derby DE1 1TG. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-10-30, this 2-year-old company is run by 1 director.
Director Martins G., appointed on 25 April 2022.
The company is categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-02-22 and the due date for the subsequent filing is 2024-03-07.
| Office Address | 118 Burton Road |
| Town | Derby |
| Post code | DE1 1TG |
| Country of origin | United Kingdom |
| Registration Number | 13713365 |
| Date of Incorporation | Sat, 30th Oct 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jul 2023 (272 days after) |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 25 April 2022
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Martins G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kaspars K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harkers Associates Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Martins G.
| Notified on | 25 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kaspars K.
| Notified on | 12 November 2021 |
| Ceased on | 25 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harkers Associates Limited
57 Pepper Road, Metro House, Leeds, LS10 2RU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 7343707 |
| Notified on | 20 December 2021 |
| Ceased on | 4 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 21 829 |
| Current Assets | 41 450 |
| Debtors | 12 416 |
| Net Assets Liabilities | 51 844 |
| Property Plant Equipment | 31 726 |
| Total Inventories | 7 205 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 878 |
| Average Number Employees During Period | 3 |
| Creditors | 10 460 |
| Fixed Assets | 31 726 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 878 |
| Net Current Assets Liabilities | 30 990 |
| Other Creditors | 5 000 |
| Other Inventories | 7 205 |
| Property Plant Equipment Gross Cost | 41 604 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 872 |
| Taxation Social Security Payable | 6 986 |
| Total Additions Including From Business Combinations Property Plant Equipment | 41 604 |
| Total Assets Less Current Liabilities | 62 716 |
| Trade Creditors Trade Payables | 3 474 |
| Trade Debtors Trade Receivables | 12 416 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, December 2023 |
gazette | Free Download (1 page) |
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