Founded in 2015, Morgan’s Dairy, classified under reg no. 09690923 is an active company. Currently registered at Unit 7 Red Lion Business Park, KT6 7QD, Surbiton the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 9th September 2015 Morgan’s Dairy Limited is no longer carrying the name Morgan's Dairies.
The firm has 4 directors, namely Hywel M., Lara M. and Gareth M. and others. Of them, Gareth M., Geraint M. have been with the company the longest, being appointed on 17 July 2015 and Hywel M. and Lara M. have been with the company for the least time - from 1 April 2017. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 7 Red Lion Business Park, |
| Office Address2 | Red Lion Road |
| Town | Surbiton |
| Post code | KT6 7QD |
| Country of origin | United Kingdom |
| Registration Number | 09690923 |
| Date of Incorporation | Fri, 17th Jul 2015 |
| Industry | Wholesale of dairy products, eggs and edible oils and fats |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 17 July 2015
Position: Director
Appointed: 17 July 2015
The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Morgan's Dairy Holdings Limited from Surbiton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Morgan's Dairy Enterprises Limited that put Surbiton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gareth M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Morgan's Dairy Holdings Limited
Unit 7 Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 11561394 |
| Notified on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morgan's Dairy Enterprises Limited
Unit 7 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gareth M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Geraint M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Morgan's Dairies | September 9, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 328 690 | 236 814 | 143 202 |
| Current Assets | 807 471 | 876 449 | 759 392 |
| Debtors | 465 648 | 596 792 | 592 356 |
| Net Assets Liabilities | 143 405 | 178 570 | 267 245 |
| Property Plant Equipment | 540 703 | 542 748 | 560 074 |
| Total Inventories | 13 133 | 42 843 | 23 834 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 382 530 | 446 285 | 510 040 |
| Accumulated Depreciation Impairment Property Plant Equipment | 147 442 | 167 022 | 191 146 |
| Average Number Employees During Period | 9 | 10 | 12 |
| Balances Amounts Owed By Related Parties | 298 612 | 133 232 | 301 584 |
| Balances Amounts Owed To Related Parties | 821 505 | 821 505 | 820 449 |
| Creditors | 203 418 | 401 274 | 265 541 |
| Fixed Assets | 795 723 | 734 013 | 687 584 |
| Increase From Amortisation Charge For Year Intangible Assets | 63 755 | 63 755 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 580 | 24 124 | |
| Intangible Assets | 255 020 | 191 265 | 127 510 |
| Intangible Assets Gross Cost | 637 550 | 637 550 | 637 550 |
| Net Current Assets Liabilities | 604 053 | 475 175 | 493 851 |
| Property Plant Equipment Gross Cost | 688 145 | 709 770 | 751 220 |
| Provisions For Liabilities Balance Sheet Subtotal | 35 796 | 36 766 | 40 549 |
| Total Additions Including From Business Combinations Property Plant Equipment | 21 625 | 41 450 | |
| Total Assets Less Current Liabilities | 1 399 776 | 1 209 188 | 1 181 435 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th July 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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