Allford Hall Monaghan Morris Limited

Active07155322 Private limited company
Incorporated
11 February 2010 (16 years)
Previously known as
Morelands Architecture Limited (until 18 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Thomas Edward Gardner
Susan Jenny Le Good
Hazel Muriel Mayes
Accounts type
Group
Region
Greater London
Address
Morelands
5 - 23 Old Street
London
EC1V 9HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Gardner, Thomas Edward
Director · Appointed 3 November 2025
British
Born October 1978 (48)
Le Good, Susan Jenny
Director · Appointed 3 November 2025
British
Born October 1970 (56)
Mayes, Hazel Muriel
Director · Appointed 3 November 2025
British
Born August 1977 (49)
Director · Appointed 3 November 2025
British
Born April 1972 (54)
Scaramucci, Philip Wade
Director · Appointed 3 November 2025
American,British,Italian
Born June 1972 (54)
Turner, Philip James Revill
Director · Appointed 3 November 2025
British
Born July 1976 (50)
Williams, Marc Lindsay Dylan
Director · Appointed 3 November 2025
British
Born March 1971 (55)
Director · Appointed 11 February 2010
British
Born July 1961 (65)
Director · Appointed 11 February 2010
British
Born October 1960 (66)
Director · Appointed 11 February 2010
British
Born February 1962 (64)
Director · Appointed 11 February 2010
British
Born February 1962 (64)
Officer history (3 former)
3 November 2025
Appointed Gardner, Thomas Edward as Director
3 November 2025
Appointed Le Good, Susan Jenny as Director
3 November 2025
Appointed Mayes, Hazel Muriel as Director
3 November 2025
Appointed Romanis, Robert Clinton as Director
3 November 2025
Appointed Scaramucci, Philip Wade as Director
3 November 2025
Appointed Turner, Philip James Revill as Director
3 November 2025
Appointed Williams, Marc Lindsay Dylan as Director
4 June 2025
Resigned Harris, Nigel Simon as Director
1 April 2017
Appointed Harris, Nigel Simon as Director
11 February 2010
Appointed Hall, Jonathan James as Director
11 February 2010
Appointed Monaghan, Paul Raymond as Director
11 February 2010
Appointed Morris, Peter Charles Robert as Director
11 February 2010
Appointed Allford, Simon as Director
11 February 2010
Appointed London Law Secretarial Limited as Corporate Secretary
11 February 2010
Resigned London Law Secretarial Limited as Corporate Secretary
11 February 2010
Appointed Cowdry, John Jeremy Arthur as Director
11 February 2010
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 10792608

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allford Hall Monaghan Morris Limited This company Owns 50–75% of shares
Ahmm Limited Owns 75–100% of shares

Financials

Cash
£1,707,904
down £4,982,096 (74%)
Profit
(£363,339)
down £527,202 (322%)
Employees
484
down 25 (5%)
Current Ratio
2.4x
Return on Equity
-2%
Balance sheet detail
2022
Fixed Assets£4,060,075
Current Assets£22,025,203
Cash£1,707,904
Creditors (< 1 year)£9,262,144
Net Current Assets£12,763,059
Shareholder Funds£16,803,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Other filing—
25 February 2026Group of companies' accounts31 March 2025
12 February 2026Confirmation statement with no updates11 February 2026
4 November 2025Appointment of a director
4 November 2025Appointment of a director
Show all recent filings

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