Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Morgan Real Estate Projects Limited
- Incorporated
- 10 June 2011 (15 years)
- Previously known as
- Morgan Capital Projects Limited (until 24 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Lucy Mai Browne-O'SullivanJames Paul Meaden
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Watling StreetLondonEC4M 9BR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Browne-O'Sullivan, Lucy Mai
Director · Appointed 23 September 2024
Irish
Born June 1993 (33)
Meaden, James Paul
Director · Appointed 23 September 2024
British
Born August 1978 (48)
Kendall, Simon James
Secretary · Appointed 10 June 2011
Director · Appointed 10 June 2011
British
Born April 1949 (77)
Director · Appointed 10 June 2011
British
Born June 1979 (47)
Director · Appointed 10 June 2011
British
Born September 1956 (70)
Director · Appointed 10 June 2011
British
Born March 1980 (46)
Officer history (1 former)
26 November 2024
23 September 2024
Appointed Browne-O'Sullivan, Lucy Mai as Director
23 September 2024
Appointed Meaden, James Paul as Director
10 June 2011
Appointed Kendall, Simon James as Secretary
10 June 2011
10 June 2011
10 June 2011
10 June 2011
10 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc350225
Former controllers (1)
15 December 2017
Ceased Saia Group Ltd — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Adpt Property Management Ltd Owns 75–100% of shares
Adpt Managed Services Ltd Owns 75–100% of shares
Configure (RE) Limited Owns 75–100% of shares
Morgan Real Estate Projects Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,898,886
- Cash
- £2,386,706
- Employees
- 5
- Current Ratio
- 5.5x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10,022 | £9,620 | £193,789 | £268,063 |
| Current Assets | £3,532,246 | |||
| Debtors | £1,145,540 | £737,794 | £445,949 | £288,873 |
| Cash | £2,386,706 | |||
| Creditors (< 1 year) | £643,382 | £462,298 | £425,086 | £241,112 |
| Net Current Assets | £2,888,864 | |||
| Net Assets | £2,898,886 | |||
| Shareholder Funds | £2,898,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 19 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed |
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