Morgan Stewart Developments Limited

Active03255185 Private limited company
Incorporated
26 September 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kate Fluck
Andrew Richard Fluck
Owned by
Andrew Richard Fluck
Kate Fluck
Accounts type
Total exemption full
Region
North West
Address
Boundary View
16 Knutsford Road
Alderley Edge
SK9 7SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fluck, Kate
Director · Appointed 29 December 1998
British
Born August 1969 (57)
Fluck, Andrew Richard
Secretary · Appointed 26 September 1996
British
Fluck, Andrew Richard
Director · Appointed 26 September 1996
British
Born June 1967 (59)
Officer history (3 former)
29 December 1998
Appointed Fluck, Kate as Director
29 December 1998
Resigned Hickley, Norman Kevin as Director
26 September 1996
Appointed Fluck, Andrew Richard as Secretary
26 September 1996
Appointed Fluck, Andrew Richard as Director
26 September 1996
Appointed Crs Legal Services Limited as Corporate Secretary
26 September 1996
Resigned Crs Legal Services Limited as Corporate Secretary
26 September 1996
Appointed Mc Formations Limited as Corporate Director
26 September 1996
Resigned Mc Formations Limited as Corporate Director
26 September 1996
Appointed Hickley, Norman Kevin as Director

Ownership 2 active

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

Andrew Richard Fluck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1967 (59)
Kate Fluck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1969 (57)

Financials

Net Assets
(£27,807)
Cash
£12,033
Employees
1
Debt Ratio
193%
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £25,731 £10,719 (£21,933) (£17,553) (£21,888) (£27,807)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,257£1,479£1,740£2,047£2,245£2,208
Current Assets£28,799£44,815£56,107£41,089£65,078£42,921
Debtors£16,766£29,314£43,724£22,580£20,195£20,022
Cash£12,033£15,501£12,383£18,509£44,883£22,899
Creditors (< 1 year)£52,595£58,229£60,382£45,097£32,010£18,978
Creditors (> 1 year)£4,954£9,583£14,583£19,583£24,167
Net Current Assets(£23,796)(£13,414)(£4,275)(£4,008)£33,068£23,943
Net Assets(£27,807)(£21,888)(£17,553)(£21,933)£10,719£25,731
Shareholder Funds(£27,807)(£21,888)(£17,553)(£21,933)£10,719£25,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates26 September 2025
29 September 2025Total exemption full accounts31 December 2024
30 October 2024Confirmation statement with no updates26 September 2024
30 September 2024Total exemption full accounts31 December 2023
19 November 2023Confirmation statement with no updates26 September 2023
Show all recent filings

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