Morcan Limited

Active04205110 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Roger Eales
Owned by
Roger Gavin Eales
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Eales, Roger
Secretary · Appointed 28 September 2007
South African
Eales, Roger
Director · Appointed 28 September 2007
South African
Born October 1979 (47)
Officer history (8 former)
31 March 2026
Resigned Freckleton, Daren Alexander as Director
28 September 2007
Appointed Eales, Roger as Director
28 September 2007
Resigned Davis, Valerie as Secretary
28 September 2007
Appointed Eales, Roger as Secretary
25 April 2004
Resigned May, Dan as Director
25 April 2004
Appointed Davis, Valerie as Secretary
25 April 2004
Resigned Freckleton, Daren as Secretary
1 April 2004
Resigned May, Daniel as Director
1 May 2003
Appointed May, Daniel as Director
1 January 2003
Appointed May, Dan as Director
1 January 2003
Appointed Freckleton, Daren as Secretary
17 June 2002
Resigned Contractors Accounting Solutions Ltd as Corporate Secretary
21 May 2001
Appointed Contractors Accounting Solutions Ltd as Corporate Secretary
21 May 2001
Appointed Freckleton, Daren Alexander as Director
10 May 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 May 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
24 April 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 April 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Roger Gavin Eales
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born October 1979 (47)
Former controllers (1)
31 March 2026
Ceased Daren Alexander Freckleton — Owns 25–50% of shares

Financials

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

Net Assets
£409,162
Cash
£338,139
Employees
4
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £294,374 £311,382 £335,143 £358,824 £355,182 £376,678 £409,162
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,871£15,861£17,863£10,268£9,044£7,027£9,786
Current Assets£554,589£545,185£514,080£510,990£443,071£422,272£500,452
Debtors£214,548£191,460£216,693£154,811£148,857£111,065£308,519
Cash£338,139£351,849£295,507£354,189£292,954£311,207£191,933
Creditors (< 1 year)£152,655£178,808£170,575£158,416£102,531£103,246£187,705
Net Current Assets£401,934£366,377£343,505£352,574£340,540£319,026£312,747
Net Assets£409,162£376,678£355,182£358,824£335,143£311,382£294,374
Shareholder Funds£409,162£376,678£355,182£358,824£335,143£311,382£294,374

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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