Morgan Davies Limited

Active03614496 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Neil Anthony Martindale
Accounts type
Micro entity
Region
Greater London
Address
C/o Brian Paul Limited
159A Chase Side
Enfield
EN2 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 May 2010
Appointed Brian Paul (Secretaries) Limited as Corporate Secretary
24 May 2010
Resigned Martindale, Peter Anthony as Secretary
12 August 1998
Appointed Martindale, Neil Anthony as Director
12 August 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
12 August 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
12 August 1998
Appointed Access Nominees Limited as Corporate Nominee Director
12 August 1998
Resigned Access Nominees Limited as Corporate Nominee Director
12 August 1998
Appointed Martindale, Peter Anthony as Secretary

Ownership 1 active

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

Individual · Notified 30 April 2017
Owns 75–100% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£181,653)
Employees
1
Debt Ratio
133%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2025 (£52,098) (£84,097) (£118,488) (£207,916) (£181,653)
Balance sheet detail
202520242023202220212020
Fixed Assets£530,239£659,394£762,893£771,758£812,273
Current Assets£26,251£61,828£31,510£12,333£2,421
Creditors (< 1 year)£736,183£916,111£887,270£833,899£840,934
Creditors (> 1 year)£10,387£23,041£29,189£23,338
Net Current Assets(£709,602)(£854,283)(£855,760)(£821,566)(£838,513)
Net Assets(£181,653)(£207,916)(£118,488)(£84,097)(£52,098)
Shareholder Funds(£181,653)(£207,916)(£118,488)(£84,097)(£52,098)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
12 August 2025Secretary's details changed1
25 April 2025Confirmation statement with no updates25 April 20253
7 February 2025Registered office address changed1
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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