Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Morgan Atlantic (Holdings) Ltd
- Incorporated
- 22 March 2004 (22 years)
- Previously known as
- Pepworth Properties Limited (until 19 October 2012)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Honoriah Olivia Morgan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Kingscroft Flat 2Kings AvenueLondonSW4 8ED
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2023
Australian
Born August 1959 (67)
Officer history (11 former)
22 May 2023
22 May 2023
20 December 2019
20 December 2019
20 December 2019
18 August 2017
18 August 2017
1 January 2017
1 January 2017
Resigned Morgan, Russell Ian as Director
4 August 2014
Appointed Morgan, Russell Ian as Director
1 August 2014
15 October 2012
15 October 2012
20 November 2008
20 November 2008
Resigned Morgan, Russell Ian as Director
10 January 2006
10 January 2006
Resigned Holden, Dean Paul as Secretary
23 March 2004
Appointed Holden, Dean Paul as Secretary
23 March 2004
Appointed Morgan, Russell Ian as Director
23 March 2004
23 March 2004
22 March 2004
22 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born September 1991 (35)
Former controllers (2)
13 January 2020
12 September 2017
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £421,700 | £431,000 | £440,300 | £458,900 | £455,700 | |
| Current Assets | £341,252 | £341,252 | £341,252 | £341,252 | £339,956 | |
| Debtors | £340,065 | £339,915 | £143,866 | |||
| Cash | £1,187 | £41 | ||||
| Creditors (< 1 year) | £890,437 | £897,943 | £898,509 | £899,846 | £889,454 | £687,389 |
| Creditors (> 1 year) | £9,088 | |||||
| Net Current Assets | (£558,594) | (£549,498) | (£543,523) | |||
| Net Assets | (£108,994) | (£99,686) | (£87,823) | |||
| Shareholder Funds | (£128,885) | (£127,091) | (£118,357) | (£108,994) | (£99,686) | (£87,823) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 11 August 2025 | Micro company accounts | 31 March 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 9 June 2025 | Micro company accounts | 31 March 2024 | ||
| 9 June 2025 | Registered office address changed |
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