Morgan Samuel Ltd

Active08369050 Private limited company
Incorporated
21 January 2013 (13 years)
Previously known as
Mogridge Limited (until 12 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Wholesale of clothing and footwear (46420)
Controlled by
Christopher Kenneth Mayber George
Accounts type
Micro entity
Region
West Midlands
Address
Argyle House
Collingwood Road
Coventry
CV5 6HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Law, William
Secretary · Appointed 3 July 2023
Director · Appointed 1 February 2022
British
Born November 1953
Officer history (11 former)
3 July 2023
Appointed Law, William as Secretary
1 February 2022
1 February 2022
Resigned Law, William as Director
6 January 2022
Appointed Law, William as Director
6 January 2022
8 January 2021
Resigned Law, William as Director
8 January 2021
8 June 2020
Appointed Law, William as Director
8 June 2020
27 April 2020
27 April 2020
Resigned Law, William as Director
28 February 2020
Appointed Law, William as Director
28 February 2020
2 January 2020
2 January 2020
Resigned Law, William as Director
25 September 2017
Appointed Law, William as Director
25 September 2017
Resigned George, Christopher Kenneth Mayber as Director
12 September 2016
Appointed George, Christopher Kenneth Mayber as Director
12 September 2016
Resigned Law, William as Director
5 January 2015
Appointed Law, William as Director
5 January 2015
Resigned George, Christopher Kenneth Mayber as Director
11 November 2013
Appointed George, Christopher Kenneth Mayber as Director
11 November 2013
Resigned Wadlow, Brian Thomas as Director
21 January 2013
Appointed Wadlow, Brian Thomas as Director

Ownership 1 active

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

Christopher Kenneth Mayber George
Individual · Notified 1 February 2022
Right to appoint and remove directors
British
Born November 1953
Former controllers (5)
1 February 2022
Ceased William Law — Right to appoint and remove directors
6 January 2022
Ceased Christopher Kenneth Mayber George — Owns 75–100% of shares
8 January 2021
Ceased William Law — Owns 75–100% of shares
8 June 2020
Ceased Christopher Kenneth Mayber George — Owns 75–100% of shares
16 December 2019
Ceased William Law — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 1 1 1 1 1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9£11£14£66£82£109£247
Current Assets£278£278£417£293£323£384£5,109
Creditors (< 1 year)£18,901£18,836£18,453£17,728£11,096£33,617£7,852
Creditors (> 1 year)£130,075£125,072£112,672£99,936£99,691£74,193£79,006
Net Current Assets(£18,623)(£18,558)(£18,036)(£17,435)(£10,773)(£33,233)(£2,743)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Change of details for a person with significant control
15 January 2026Confirmation statement with no updates10 January 2026
5 November 2025Micro company accounts31 July 2025
10 July 2025Registered office address changed
11 March 2025Micro company accounts31 July 2024
Show all recent filings

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