Morgan Flats No.2 Limited

Active04426528 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Andrew John Mccallum
Accounts type
Total exemption full
Region
South East
Address
41 Morgan Road
Southsea
PO4 8JS

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Mccallum, Andrew John
Director · Appointed 19 November 2024
British
Born October 1965 (61)
Officer history (6 former)
19 November 2024
Resigned Hosker, Valerie as Director
19 November 2024
Appointed Mccallum, Andrew John as Director
24 January 2013
Resigned Cosec Management Services Limited as Corporate Secretary
5 January 2011
Appointed Cosec Management Services Limited as Corporate Secretary
5 January 2011
Resigned Growse, Martin Gordon as Secretary
27 September 2004
Resigned Nouch, John Peter as Secretary
24 September 2004
Appointed Growse, Martin Gordon as Secretary
29 April 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
29 April 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
29 April 2002
Appointed Nouch, John Peter as Secretary
29 April 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
29 April 2002
Appointed Hosker, Valerie as Director
29 April 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2023 2024 2025 £6 £6 £6
Balance sheet detail
202520242023
Debtors£6£6£6
Shareholder Funds£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates12 May 2026
24 February 2026Total exemption full accounts31 December 2025
26 August 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with updates12 May 2025
26 November 2024Termination of appointment of a director
Show all recent filings

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