Morgan Travel Limited in Yeadon LEEDS

Morgan Travel Limited LEEDS

Founded in 2001, Morgan Travel, classified under reg no. 04213944 is an active company. Currently registered at Ghyll Beck House Gill Lane LS19 7SE, Leeds the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Richard M., appointed on 10 May 2001. In addition, a secretary was appointed - Sally M., appointed on 23 May 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew O. who worked with the the company until 23 May 2008.

Morgan Travel Limited Address / Contact

Office Address	Ghyll Beck House Gill Lane
Office Address2	Yeadon
Town	Leeds
Post code	LS19 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04213944
Date of Incorporation	Thu, 10th May 2001
Industry	Travel agency activities
Industry	Tour operator activities
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Sally M.

Position: Secretary

Appointed: 23 May 2008

Richard M.

Position: Director

Appointed: 10 May 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 10 May 2001

Resigned: 10 May 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 10 May 2001

Andrew O.

Position: Secretary

Appointed: 10 May 2001

Resigned: 23 May 2008

Andrew O.

Position: Director

Appointed: 10 May 2001

Resigned: 23 May 2008

Ian M.

Position: Director

Appointed: 10 May 2001

Resigned: 31 January 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is First Event 2008 Limited from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

First Event 2008 Limited

Ghyll Beck House Gill Lane, Yeadon, Leeds, LS19 7SE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	06503546
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to January 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to January 31, 2022 filed on: 14th, October 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to January 31, 2021 filed on: 26th, October 2021	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to January 31, 2021 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2019 filed on: 14th, January 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to July 31, 2018 filed on: 11th, January 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to July 31, 2017 filed on: 8th, February 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to July 31, 2016 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 10, 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2015 filed on: 12th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2015: 51000.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2014 filed on: 28th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2011 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from June 30, 2010 to July 31, 2010 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to May 10, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 21st, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 30, 2009 filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 14th, November 2008	accounts	Free Download (7 pages)
363s	Annual return made up to June 5, 2008 filed on: 5th, June 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 10th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 10th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 17th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 17th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to May 16, 2003 filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 16, 2003 filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 23, 2002 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2002 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 23, 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 25th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 25th, May 2001	accounts	Free Download (1 page)

Morgan Travel Limited LEEDS

Morgan Travel Limited Address / Contact

Company Information / Profile

Company staff

Sally M.

Richard M.

Wildman & Battell Limited

Same-Day Company Services Limited

Andrew O.

Andrew O.

Ian M.

People with significant control

Company filings

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