Morgan Rennic Ltd

Active03253158 Private limited company
Incorporated
23 September 1996 (30 years)
Previously known as
Second City First Limited (until 21 December 2015)
Industry
Management consultancy activities other than financial management (70229)
Directors
Darren Maughan
Nicholas James Maughan
Owned by
Wendy Maughan
Accounts type
Micro entity
Region
West Midlands
Address
Mews Cottage 15 Church Walk
Stourport On Severn
Worcestershire
DY13 0AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maughan, Darren
Director · Appointed 20 August 2002
British
Born May 1978 (48)
Maughan, Nicholas James
Director · Appointed 15 March 2002
British
Born August 1982 (44)
Officer history (6 former)
6 April 2014
Resigned Maughan, Darren as Secretary
20 August 2002
Appointed Maughan, Darren as Director
16 March 2002
Resigned Maughan, Wendy Elizabeth as Director
16 March 2002
Resigned Maughan, Wendy Elizabeth as Secretary
15 March 2002
Resigned Zegarac, Steven as Director
15 March 2002
Appointed Maughan, Darren as Secretary
15 March 2002
Appointed Maughan, Nicholas James as Director
23 September 1996
Resigned Brewer, Suzanne as Nominee Secretary
23 September 1996
Appointed Brewer, Kevin, Dr as Nominee Director
23 September 1996
Resigned Brewer, Kevin, Dr as Nominee Director
23 September 1996
Appointed Zegarac, Steven as Director
23 September 1996
Appointed Brewer, Suzanne as Nominee Secretary
23 September 1996
Appointed Maughan, Wendy Elizabeth as Secretary
23 September 1996
Appointed Maughan, Wendy Elizabeth as Director

Ownership 1 active

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

Wendy Maughan
Individual · Notified 6 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
Former controllers (1)
6 April 2018
Ceased Nicholas James Maughan — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£80
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,211 £9 £96 £30 £80 £80
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£80£80£30£96£9£1,211
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£80£80£30£96£9£1,211
Net Assets£80£80£30£96£9£1,211
Shareholder Funds£80£80£30£96£9£1,211

Turnover£21,584£4,557
Staff Costs£0£0
Tax£0£0
Profit for Period£57£1,497

Filings

Recent filings only. See the full history on Companies House

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