Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
52 Morgan Road Limited
- Incorporated
- 26 November 1997 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Vinicius Mirassol Da CostaEmmanuelle Rodrigues NunesMaria Del Mar Lopez Urbano
- Owned by
- Vinicius Mirassol Da CostaEmmanuelle Rodrigues NunesMarcus Edward Senior
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Pitcroft AvenueReadingRG6 1NH
Officers 5 active
Officer details are public data from the Companies House register.
Mirassol Da Costa, Vinicius
Director · Appointed 6 December 2025
British
Born May 1990 (36)
Rodrigues Nunes, Emmanuelle
Director · Appointed 6 December 2025
British
Born June 1995 (31)
Senior, Marcus Edward
Secretary · Appointed 29 April 2007
British
Lopez Urbano, Maria Del Mar
Director · Appointed 16 March 2006
Spanish
Born May 1972 (54)
Senior, Marcus Edward
Director · Appointed 16 March 2006
British
Born July 1969 (57)
Officer history (16 former)
6 December 2025
Resigned Fisher, Benjamin Marcus as Director
6 December 2025
Appointed Rodrigues Nunes, Emmanuelle as Director
6 December 2025
Appointed Mirassol Da Costa, Vinicius as Director
6 December 2025
Resigned Fisher, Daisy Alice as Director
11 June 2019
Resigned Morgan, Jenny Elizabeth as Director
11 June 2019
Appointed Fisher, Benjamin Marcus as Director
11 June 2019
Appointed Fisher, Daisy Alice as Director
11 June 2019
Resigned Reading, Martin David as Director
19 October 2007
Resigned Mcgillicuddy, Christopher John as Director
8 May 2007
Appointed Morgan, Jenny Elizabeth as Director
8 May 2007
Appointed Reading, Martin David as Director
7 May 2007
Resigned Burton, Claire Marion as Director
29 April 2007
Appointed Senior, Marcus Edward as Secretary
28 April 2007
Resigned Burton, Claire Marion as Secretary
16 March 2006
Appointed Lopez Urbano, Maria Del Mar as Director
16 March 2006
Appointed Senior, Marcus Edward as Director
13 January 2006
Appointed Burton, Claire Marion as Secretary
13 January 2006
Resigned Smith, Colin Peter as Secretary
13 January 2006
Resigned Smith, Colin Peter as Director
3 March 2003
Appointed Mcgillicuddy, Christopher John as Director
24 September 2002
Resigned Brown, Julie Ann as Director
7 July 2000
Appointed Brown, Julie Ann as Director
7 July 2000
Resigned Cushnie, Janis Lynn as Director
7 July 2000
Resigned Cushnie, Janis Lynn as Secretary
22 January 2000
Appointed Smith, Colin Peter as Secretary
9 March 1999
Appointed Smith, Colin Peter as Director
9 March 1999
21 December 1998
Appointed Burton, Claire Marion as Director
18 November 1998
Resigned Booth, Martine Susan as Director
26 November 1997
Appointed Booth, Martine Susan as Director
26 November 1997
26 November 1997
26 November 1997
26 November 1997
Appointed Cushnie, Janis Lynn as Secretary
26 November 1997
26 November 1997
Appointed Cushnie, Janis Lynn as Director
26 November 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Vinicius Mirassol Da Costa
Individual · Notified 24 November 2025
Owns 25–50% of shares
British
Born May 1990 (36)
Emmanuelle Rodrigues Nunes
Individual · Notified 24 November 2025
Owns 25–50% of shares
British
Born June 1995 (31)
Marcus Edward Senior
Individual · Notified 10 August 2016
Owns 50–75% of shares
British
Born July 1969 (57)
Maria Del Mar Lopez Urbano
Individual · Notified 10 August 2016
Owns 50–75% of shares
Spanish
Born May 1972 (54)
Former controllers (4)
24 November 2025
Ceased Benjamin Marcus Fisher — Owns 25–50% of shares
24 November 2025
Ceased Daisy Alice Fisher — Owns 25–50% of shares
11 June 2019
Ceased Jenny Elizabeth Reading — Owns 25–50% of shares
11 June 2019
Ceased Martin David Reading — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 19 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 December 2025 | Cessation of a person with significant control | |||
| 13 December 2025 | Cessation of a person with significant control | |||
| 13 December 2025 | Termination of appointment of a director |
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