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Morgan Transport U.k. Limited LIVERPOOL

Morgan Transport U.k started in year 2003 as Private Limited Company with registration number 04882241. The Morgan Transport U.k company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Liverpool at Apartment 241 Tobacco Warehouse Apartment 241 Tobacco Warehouse. Postal code: .

The firm has one director. Andrew M., appointed on 29 August 2003. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex secretaries - Dorothy M., Thomas M. and others listed below. There were no ex directors.

This company operates within the L29 7WH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1043937 . It is located at 480 Hawthorne Road, Bootle with a total of 2 cars.

Morgan Transport U.k. Limited Address / Contact

Office Address Apartment 241 Tobacco Warehouse Apartment 241 Tobacco Warehouse
Office Address2 21a Regent Road
Town Liverpool
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 04882241
Date of Incorporation Fri, 29th Aug 2003
Industry Freight transport by road
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Andrew M.

Position: Director

Appointed: 29 August 2003

Dorothy M.

Position: Secretary

Appointed: 27 March 2006

Resigned: 01 October 2009

Thomas M.

Position: Secretary

Appointed: 29 August 2003

Resigned: 26 March 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Andrew M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew M.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth3 26317 82326 64431 27716 7122 53721 077    
Balance Sheet
Current Assets17 38812 58723 71426 83018 82713 11133 00546 57823 46041 82831 534
Net Assets Liabilities      21 07740 95731 23731 94417 150
Cash Bank In Hand9 9416 99018 56414 33715 69011 924     
Debtors7 4475 5975 15012 4933 1371 187     
Net Assets Liabilities Including Pension Asset Liability3 26317 82326 64431 27716 7122 53721 077    
Tangible Fixed Assets2 63912 9869 5637 1725 3793 586     
Reserves/Capital
Called Up Share Capital111111     
Profit Loss Account Reserve3 26217 82226 64331 27616 7112 536     
Shareholder Funds3 26317 82326 64431 27716 7122 53721 077    
Other
Average Number Employees During Period       1111
Creditors      13 7215 6215 22315 88414 384
Fixed Assets2 63912 9869 5637 1725 3793 5861 793 13 0006 000 
Net Current Assets Liabilities6244 83717 08124 10511 333-1 04919 28440 95718 23725 94417 150
Total Assets Less Current Liabilities3 26317 82326 64431 27721 7792 53721 07740 95731 23731 94417 150
Creditors Due Within One Year16 7647 7506 6332 7252 42714 16013 721    
Number Shares Allotted  1111     
Par Value Share  1111     
Share Capital Allotted Called Up Paid 11111     
Tangible Fixed Assets Additions 17 000         
Tangible Fixed Assets Cost Or Valuation24 19118 94118 94118 94118 9415 379     
Tangible Fixed Assets Depreciation21 5525 9559 37811 76913 5621 793     
Tangible Fixed Assets Depreciation Charged In Period 4 3283 4232 3911 7931 793     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 19 925         
Tangible Fixed Assets Disposals 22 250         

Transport Operator Data

480 Hawthorne Road
City Bootle
Post code L20 9PP
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th August 2023
filed on: 4th, October 2023 		Free Download (3 pages)

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