Morgans Estate Agents Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-12, this 7-year-old company is run by 1 director and 1 secretary.
Director Christopher T., appointed on 11 July 2019.
Changing the topic to secretaries, we can mention: Christopher T., appointed on 11 July 2019.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (Standard Industrial Classification: 68310).
The latest confirmation statement was filed on 2022-09-11 and the date for the following filing is 2023-09-25. Additionally, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10768948 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Fri, 30th Jun 2023 (350 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 25th Sep 2023 (2023-09-25) |
| Last confirmation statement dated | Sun, 11th Sep 2022 |
Position: Secretary
Appointed: 11 July 2019
Position: Director
Appointed: 11 July 2019
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Christopher T. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Catherine T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher T.
| Notified on | 11 July 2019 |
| Nature of control: |
50,01-75% shares |
Catherine T.
| Notified on | 12 May 2017 |
| Ceased on | 11 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 064 | 908 | 9 680 | 14 622 | |
| Current Assets | 44 541 | 35 157 | 264 576 | 286 938 | |
| Debtors | 43 477 | 34 249 | 254 896 | 272 316 | |
| Net Assets Liabilities | 100 | 148 | 177 | 67 811 | 37 626 |
| Property Plant Equipment | 7 761 | 5 701 | 4 230 | 22 130 | |
| Other Debtors | 10 000 | ||||
| Other | |||||
| Accrued Liabilities | 500 | 1 000 | 500 | 575 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 060 | 4 120 | 6 327 | 9 592 | |
| Average Number Employees During Period | 4 | 4 | 5 | 4 | |
| Corporation Tax Payable | 9 078 | 51 279 | 42 878 | ||
| Creditors | 47 500 | 10 000 | 60 000 | 46 261 | |
| Dividends Paid | 5 880 | 38 220 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 060 | 2 060 | 2 207 | 3 265 | |
| Net Current Assets Liabilities | 39 887 | 4 476 | 123 581 | 61 757 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Remaining Borrowings | 47 500 | 10 000 | 60 000 | 46 261 | |
| Other Taxation Social Security Payable | 1 025 | 1 024 | 41 977 | 92 934 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 5 928 | 38 249 | 67 634 | -30 185 | |
| Property Plant Equipment Gross Cost | 9 821 | 9 821 | 10 557 | 31 722 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 821 | 736 | 21 165 | ||
| Total Assets Less Current Liabilities | 47 648 | 10 177 | 127 811 | 83 887 | |
| Trade Creditors Trade Payables | 2 211 | 1 526 | 4 591 | ||
| Trade Debtors Trade Receivables | 5 250 | 29 640 | 144 564 | 148 136 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 8th November 2023 to C/O Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP filed on: 8th, November 2023 |
address | Free Download (2 pages) |
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