Morgan Lewis Limited

Active05147674 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jill Suzanne Douglas Lewis
Gavin Morgan
Owned by
Gavin Morgan
Accounts type
Total exemption full
Region
Wales
Address
Hendre Uchaf Farm
Tan Y Fron Road St George
Abergele
LL22 9AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Jill Suzanne Douglas
Secretary · Appointed 8 June 2004
British
Lewis, Jill Suzanne Douglas
Director · Appointed 8 June 2004
British
Born May 1972 (54)
Morgan, Gavin
Director · Appointed 8 June 2004
British
Born December 1967 (58)
Officer history (2 former)
8 June 2004
Appointed Lewis, Jill Suzanne Douglas as Secretary
8 June 2004
Appointed Lewis, Jill Suzanne Douglas as Director
8 June 2004
Appointed Morgan, Gavin as Director
8 June 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
8 June 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 June 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
8 June 2004
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Gavin Morgan
Individual · Notified 15 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1967 (58)

Financials

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

Net Assets
£29,560
Cash
£5,355
Employees
1
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £126,105 £92,170 £56,256 £44,091 £29,560
Balance sheet detail
20252024202320212020
Fixed Assets£61,624£68,838£78,331
Current Assets£24,696£32,199£25,986£45,240£102,632
Debtors£19,341£19,341£19,341£19,341£19,341
Cash£5,355£12,858£6,645£25,899£82,391
Creditors (< 1 year)£56,760£56,946£48,061£56,188£90,429
Net Current Assets(£32,064)(£24,747)(£22,075)(£10,948)£12,203
Net Assets£29,560£44,091£56,256£92,170£126,105
Shareholder Funds£92,170£126,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Director's details changed
8 June 2026Confirmation statement with no updates8 June 2026
10 February 2026Total exemption full accounts30 November 2025
8 June 2025Confirmation statement with no updates8 June 2025
10 February 2025Total exemption full accounts30 November 2024
Show all recent filings

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