Morgan Wiseman Solicitors Ltd LUTON


Morgan Wiseman Solicitors Ltd is a private limited company located at 66-68 Alma Street, Luton LU1 2PL. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-20, this 7-year-old company is run by 2 directors.
Director Davinder P., appointed on 02 June 2020. Director Shahid S., appointed on 20 April 2017.
The company is categorised as "solicitors" (Standard Industrial Classification: 69102). According to CH information there was a change of name on 2019-09-19 and their previous name was Morgan & Wiseman Solicitors Ltd.
The latest confirmation statement was filed on 2023-04-12 and the deadline for the next filing is 2024-04-26. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Morgan Wiseman Solicitors Ltd Address / Contact

Office Address 66-68 Alma Street
Town Luton
Post code LU1 2PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10731548
Date of Incorporation Thu, 20th Apr 2017
Industry Solicitors
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Davinder P.

Position: Director

Appointed: 02 June 2020

Shahid S.

Position: Director

Appointed: 20 April 2017

Tariq A.

Position: Director

Appointed: 16 August 2022

Resigned: 24 October 2023

Andreas L.

Position: Director

Appointed: 01 February 2021

Resigned: 11 November 2022

John C.

Position: Director

Appointed: 20 February 2019

Resigned: 14 March 2022

Suleman S.

Position: Director

Appointed: 20 February 2019

Resigned: 21 June 2019

Tariq A.

Position: Director

Appointed: 20 April 2017

Resigned: 15 June 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Davinder P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shahid S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tariq A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Davinder P.

Notified on 12 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Shahid S.

Notified on 12 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Tariq A.

Notified on 12 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Tariq A.

Notified on 20 April 2017
Ceased on 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Shahid S.

Notified on 20 April 2017
Ceased on 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Morgan & Wiseman Solicitors September 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand679 37288 52516 554
Current Assets954 177413 288251 979
Debtors74 805124 76345 425
Net Assets Liabilities 13 31022 460
Other Debtors 24 48045 425
Property Plant Equipment16 60421 1727 164
Total Inventories200 000200 000190 000
Other
Accumulated Depreciation Impairment Property Plant Equipment29 85247 85462 158
Average Number Employees During Period263519
Bank Borrowings Overdrafts 219 483161 677
Creditors943 425421 150161 677
Increase From Depreciation Charge For Year Property Plant Equipment 18 00214 304
Net Current Assets Liabilities10 752-7 862176 973
Other Creditors808 20488 524 
Other Taxation Social Security Payable109 88994 23452 274
Property Plant Equipment Gross Cost46 45669 02669 322
Total Additions Including From Business Combinations Property Plant Equipment 22 570296
Total Assets Less Current Liabilities27 35613 310184 137
Trade Creditors Trade Payables25 33218 90922 732
Trade Debtors Trade Receivables74 805100 283 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/04/29
filed on: 31st, January 2024
Free Download (1 page)

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