Fitzgerald Morgan Ltd.

Active04990748 Private limited company
Incorporated
10 December 2003 (22 years)
Previously known as
Stormline International Ltd (until 26 March 2010)
Fitzgerald Morgan Ltd (until 9 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Directors
Regan Graeme Mcmillan
Controlled by
Florence Marion Mcmillan
Graeme Donald Mcmillan
Accounts type
Unaudited abridged
Region
Greater London
Address
Workshop 30 Royal Victoria Patriotic Building
John Archer Way
London
SW18 3SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcmillan, Regan Graeme
Director · Appointed 1 March 2015
New Zealander
Born July 1979 (47)
Director · Appointed 10 December 2003
New Zealander
Born March 1954 (72)
Officer history (4 former)
29 April 2022
Resigned Mcmillan, Florence Marion as Secretary
1 March 2015
Appointed Mcmillan, Regan Graeme as Director
12 December 2014
Resigned Mcmillan, Regan Graeme as Director
14 February 2007
Appointed Mcmillan, Regan Graeme as Director
3 March 2004
Appointed Mcmillan, Florence Marion as Secretary
3 March 2004
Resigned Connolly, James Leslie as Secretary
10 December 2003
Appointed Mcmillan, Graeme Donald as Director
10 December 2003
Appointed Paget, Brian as Secretary
10 December 2003
Resigned Paget, Brian as Secretary
10 December 2003
Appointed Connolly, James Leslie as Secretary

Ownership 2 active

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

Florence Marion Mcmillan
Individual · Notified 13 October 2026
Has significant influence or control (as a trust)
New Zealander
Born February 1954 (72)
Individual · Notified 8 December 2016
Holds 75–100% of voting rights
Has significant influence or control (as a trust)
New Zealander
Born March 1954 (72)
Former controllers (1)
10 October 2025
Ceased Regan Graeme McMillan Family Trust — Owns 50–75% of shares

Financials

Net Assets
£126,560
Cash
£219,579
Employees
2
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £238,018 £242,063 £97,763 £101,764 £106,284 £126,560
Balance sheet detail
202420232022202120202019
Fixed Assets£3,516£3,195£3,922£4,862£5,761£9,697
Current Assets£1,803,019£1,909,811£1,599,459£1,362,227£1,444,379£1,136,497
Debtors£1,568,119£1,626,968£1,383,392£1,075,673£1,118,059£880,643
Cash£219,579£267,522£212,337£273,856£314,774£249,770
Creditors (< 1 year)£1,664,582£1,780,681£1,464,928£1,221,988£1,158,077£908,176
Creditors (> 1 year)£15,393£26,041£36,689£47,338£50,000
Net Current Assets£138,437£129,130£134,531£140,239£286,302£228,321
Net Assets£126,560£106,284£101,764£97,763£242,063£238,018
Shareholder Funds£126,560£106,284£101,764£97,763£242,063£238,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates8 December 2025
14 October 2025Cessation of a person with significant control
30 September 2025Unaudited abridged accounts31 December 2024
9 December 2024Confirmation statement with no updates8 December 2024
30 August 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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