Morgan Davies London Limited

Active03749278 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Owned by
Madeleine Lilly-Anna Weston
Carol Anne Davies
Accounts type
Total exemption full
Region
East of England
Address
Hfl Accountants 1 Saxon Way
Melbourn
Royston
SG8 6DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2022
British
Born December 1995 (30)
Director · Appointed 8 April 1999
British
Born February 1946 (80)
Officer history (5 former)
1 December 2023
Resigned Weston, Samantha Phillippa as Secretary
1 December 2023
Resigned Weston, Samantha Phillippa as Director
27 November 2022
Appointed Weston, Madeleine Lilly-Anna as Director
14 May 1999
Appointed Weston, Samantha Phillippa as Secretary
14 May 1999
Appointed Weston, Samantha Phillippa as Director
14 May 1999
Resigned R J Blow And Company as Corporate Secretary
8 April 1999
Appointed Davies, Carol Anne as Director
8 April 1999
Appointed Graeme, Dorothy May as Nominee Secretary
8 April 1999
Resigned Graeme, Dorothy May as Nominee Secretary
8 April 1999
Appointed Graeme, Lesley Joyce as Nominee Director
8 April 1999
Resigned Graeme, Lesley Joyce as Nominee Director
8 April 1999
Appointed R J Blow And Company as Corporate Secretary

Ownership 2 active

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

Individual · Notified 5 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1995 (30)
Individual · Notified 24 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Former controllers (1)
24 November 2022
Ceased Samantha Weston — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£258,284
Cash
£178,970
Employees
6
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £348 £57,517 £139,148 £168,543 £258,284
Balance sheet detail
20252023202220212020
Fixed Assets£2,436£6,282£497£480£751
Current Assets£474,875£348,339£380,175£285,716£191,164
Debtors£86,928£79,833£97,562£69,196£44,233
Cash£178,970£120,838£149,468£73,612£327
Creditors (< 1 year)£218,230£165,266£210,705£187,853£191,331
Creditors (> 1 year)£797£20,812£30,819£40,826
Net Current Assets£256,645£183,073£169,470£97,863(£167)
Net Assets£258,284£168,543£139,148£57,517£348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Total exemption full accounts30 April 2025
2 December 2025Confirmation statement with no updates18 November 2025
8 September 2025Memorandum and Articles of Association
8 September 2025Particulars of variation of rights attached to shares
8 September 2025Resolutions
Show all recent filings

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