Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Morgan Samuel (Retail) Limited
- Incorporated
- 28 June 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Christopher Kenneth Mayber Geroge
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Argyle HouseCollingwood RoadCoventryCV5 6HW
Officers 2 active
Officer details are public data from the Companies House register.
Wong, Benny
Secretary · Appointed 9 July 2024
Director · Appointed 14 September 2020
British
Born November 1953
Officer history (10 former)
9 July 2024
Appointed Wong, Benny as Secretary
21 March 2022
Resigned George, Christopher Kenneth Mayber as Secretary
14 September 2020
14 September 2020
Resigned Wong, Benny as Director
31 July 2020
Appointed George, Christopher Kenneth Mayber as Secretary
25 March 2013
Resigned Sherbourne, John as Director
12 March 2013
Appointed Wong, Benny as Director
6 June 2011
Resigned Hall, Paul as Director
15 February 2010
Appointed Hall, Paul as Director
1 September 2009
Resigned Sherborne, John as Secretary
1 September 2009
Resigned Hilldon Holdings Ltd as Corporate Director
28 August 2009
Appointed Sherbourne, John as Director
11 December 2007
Appointed Hilldon Holdings Ltd as Corporate Director
11 December 2007
Resigned Morgan Samuel Ltd as Corporate Director
10 September 2007
Appointed Sherborne, John as Secretary
2 August 2006
29 June 2005
29 June 2005
Appointed Morgan Samuel Ltd as Corporate Director
29 June 2005
29 June 2005
28 June 2005
28 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Kenneth Mayber Geroge
Individual · Notified 21 March 2022
Has significant influence or control
British
Born November 1953
Former controllers (1)
21 March 2022
Ceased Benny Wong — Has significant influence or control
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Net Assets
- £17,877
- Employees
- 2
- Debt Ratio
- 7%
- Current Ratio
- 12.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,091 | £2,614 | £2,589 | £3,127 | £517 | £544 | £680 |
| Current Assets | £17,114 | £15,006 | £14,364 | £13,526 | £5,916 | £5,182 | £6,019 |
| Creditors (< 1 year) | £1,329 | £1,187 | £901 | £845 | £1,666 | £1,933 | £2,331 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £15,785 | £13,819 | £13,463 | £12,681 | £4,250 | £3,249 | £3,688 |
| Net Assets | £17,877 | £16,434 | £16,053 | £15,809 | £4,768 | £3,794 | £4,369 |
| Shareholder Funds | £17,877 | £16,434 | £16,053 | £15,809 | £4,768 | £3,794 | £4,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Micro company accounts | 30 June 2026 | ||
| 5 November 2025 | Micro company accounts | 30 June 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 9 July 2025 | Registered office address changed | |||
| 8 April 2025 | Confirmation statement with no updates | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Aylesbury
London
Manchester
Egham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →