Morgan Anderson & Whitter Ltd

Active04847201 Private limited company
Incorporated
28 July 2003 (23 years)
Previously known as
International Broadband Satellite Network Ltd (until 20 October 2014)
Morgan Anderson & Whitter Ltd (until 2 February 2011)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jean Renard
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2010
French
Born June 1945 (81)
Officer history (5 former)
18 March 2010
Appointed Renard, Jean Gaston Bernard as Director
18 March 2010
Resigned Cornell Bruxham Limited as Corporate Director
18 March 2010
Resigned Morgan Anderson & Whitter LLC as Corporate Secretary
26 January 2006
Appointed Cornell Bruxham Limited as Corporate Director
26 January 2006
Resigned Mcmanners, Thomas William as Director
28 July 2003
Appointed Insad Secretaries Ltd as Corporate Secretary
28 July 2003
Resigned Insad Secretaries Ltd as Corporate Secretary
28 July 2003
Appointed Cornell Bruxham Limited as Corporate Director
28 July 2003
Resigned Cornell Bruxham Limited as Corporate Director
28 July 2003
Appointed Mcmanners, Thomas William as Director
28 July 2003
Appointed Morgan Anderson & Whitter LLC as Corporate Secretary

Ownership 1 active

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

Jean Renard
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born June 1945 (81)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£108,074
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £110,008 £109,969 £108,074
Balance sheet detail
202520242023202220212020
Debtors£191,099£191,099£191,099EUR 191,099EUR 191,099EUR 191,099
Creditors (< 1 year)£83,025£81,130£81,091EUR 80,627EUR 77,914EUR 80,450
Net Current Assets£108,074£109,969£110,008EUR 110,472EUR 113,185EUR 110,649
Net Assets£108,074£109,969£110,008EUR 110,472EUR 113,185EUR 110,649
Shareholder Funds£108,074£109,969£110,008EUR 110,472EUR 113,185EUR 110,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates15 May 2026
1 December 2025Total exemption full accounts28 February 2025
15 May 2025Confirmation statement with no updates15 May 2025
25 November 2024Total exemption full accounts29 February 2024
20 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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