Morgan, Hemingway & Co. Limited

Active01106889 Private limited company

Incorporated: 6 April 1973 (53 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Carina Louise Robinson
Controlled by: Carina Louise Robinson
Accounts type: Micro entity
Region: Greater London
Address: Second Floor
41
St. James's Place
London
SW1A 1NS

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Robinson, Carina Louise

Director · Appointed 26 August 1994

Also at The Morgan Trust Company Limited, Landmark Administration Services Limited, Howmac Limited · more companies

British

Born November 1969

Officer history (7 former)

20 July 2020

Resigned Hemingway, John Gwilym as Director

12 May 2015

Resigned Mondal, Pran Krishna as Secretary

17 December 2013

Resigned Emery, Anita as Secretary

1 July 2003

Appointed Emery, Anita as Secretary

1 March 2001

Resigned Mondal, Pran Krishna as Director

1 March 2001

Resigned Wait, Meriel Bernice as Director

17 February 2000

Appointed Mondal, Pran Krishna as Director

16 February 2000

Appointed Wait, Meriel Bernice as Director

15 November 1995

Resigned Stones, James Nicholas as Director

26 August 1994

Appointed Robinson, Carina Louise as Director

9 January 1992

Resigned Daniels, Patrick Deane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carina Louise Robinson

Individual · Notified 31 December 2016

Has significant influence or control

British

Born November 1969

Former controllers (1)

20 July 2020

Ceased John Gwilym Hemingway — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets: £902,785

Current Ratio: 8.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£697,594	£786,719	£1,137,859	£1,133,100	£990,039	£1,009,346	£710,728
Current Assets	£232,009	£68,517	£3,652	£98,721	£114,829	£77,355	£196,155
Creditors (< 1 year)	£26,818	£30,551	£9,534	£157,270	£2,356	£2,318	£4,358
Creditors (> 1 year)				£0	£90,542	£90,448
Net Current Assets	£205,191	£37,966	(£5,882)	(£58,549)	£112,473		£191,797
Net Assets	£902,785	£824,685	£1,127,369	£1,069,943	£1,007,362		£902,525
Shareholder Funds	£902,785	£824,685	£1,127,369	£1,069,943	£1,007,362	£989,591	£902,525