Central Maintenance London Ltd

In liquidation08236335 Private limited company
Incorporated
2 October 2012 (14 years)
Previously known as
Morgan Atlantic (Trading) Ltd (until 9 September 2019)
Morgan Atlantic Limited (until 8 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Honoriah Olivia Morgan
Accounts type
Total exemption full
Region
South East
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB

Filing status

Accounts due
31 March 2024
Last accounts
31 March 2022
Conf. stmt due
27 January 2025
Last conf. stmt
13 January 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
Australian
Born August 1959 (67)
Officer history (6 former)
22 May 2023
Appointed Morgan, Russell Ian as Director
22 May 2023
Resigned Morgan, Honoriah Olivia as Director
20 December 2019
Appointed Morgan, Honoriah Olivia as Director
20 December 2019
Resigned Esquare Ltd as Corporate Secretary
20 December 2019
Resigned Morgan, Russell Ian as Director
18 August 2017
Resigned Morgan, Honoriah Olivia as Director
18 August 2017
Appointed Morgan, Russell Ian as Director
1 January 2017
Appointed Morgan, Honoriah Olivia as Director
1 January 2017
Resigned Morgan, Jennifer Lois Kay as Director
15 October 2012
Resigned Entwistle Evans, Lisa as Director
3 October 2012
Appointed Morgan, Jennifer Lois Kay as Director
2 October 2012
Appointed Entwistle Evans, Lisa as Director
2 October 2012
Appointed Esquare Ltd as Corporate Secretary

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
Ceased Russell Ian Morgan — Owns 75–100% of shares
12 September 2017
Ceased Morgan Atlantic (Holdings) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£76,176)
down £22,844 (43%)
2021: (£53,332) in the 2022 accounts
Cash
£2,548
down £6,094 (71%)
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 (£2,712) (£53,333) (£76,176)
Balance sheet detail
202220212020
Current Assets£6,344£50,460£3,978
Debtors£3,796£41,818£3,600
Cash£2,548£8,642£378
Creditors (< 1 year)£82,520£103,793£6,690
Net Current Assets(£76,176)(£53,333)(£2,712)
Net Assets(£76,176)(£53,333)(£2,712)
Shareholder Funds(£76,176)(£53,333)(£2,712)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Return of final meeting in a creditors' voluntary winding up

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