MORGAN DAVIES LONDON LIMITED - ROYSTON
| Company Profile | Company Filings |
Overview
MORGAN DAVIES LONDON LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
MORGAN DAVIES LONDON LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03749278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MORGAN DAVIES LONDON LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03749278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MORGAN DAVIES LONDON LIMITED - ROYSTON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HFL ACCOUNTANTS 1 SAXON WAY
ROYSTON
HERTS
SG8 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MADELEINE LILLY-ANNA WESTON | Dec 1995 | British | Director | 2022-11-27 | CURRENT |
| CAROL ANNE DAVIES | Feb 1946 | British | Director | 1999-04-08 | CURRENT |
| SAMANTHA PHILLIPPA WESTON | Aug 1965 | British | Director | 1999-05-14 UNTIL 2023-12-01 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-04-08 UNTIL 1999-04-08 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-04-08 UNTIL 1999-04-08 | RESIGNED | |
| SAMANTHA PHILLIPPA WESTON | Aug 1965 | British | Secretary | 1999-05-14 UNTIL 2023-12-01 | RESIGNED |
| R J BLOW AND COMPANY | Corporate Secretary | 1999-04-08 UNTIL 1999-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Carol Anne Davies | 2022-11-24 | 2/1946 | Royston Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Samantha Weston | 2016-04-06 - 2022-11-24 | 8/1965 | Royston Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Morgan Davies London Limited | 2023-01-27 | 30-04-2022 | £149,468 Cash |
| Morgan Davies London Limited | 2022-01-21 | 30-04-2021 | £73,612 Cash |
| Morgan Davies London Limited | 2021-01-26 | 30-04-2020 | £327 Cash |
| Morgan Davies London Limited | 2020-01-24 | 30-04-2019 | £183 Cash |
| Morgan Davies London Limited | 2019-01-18 | 30-04-2018 | £10,240 Cash |
| Morgan Davies London Limited - Period Ending 2017-04-30 | 2018-01-24 | 30-04-2017 | £17,021 Cash £132,068 equity |
| Morgan Davies London Limited - Abbreviated accounts 16.3 | 2017-01-28 | 30-04-2016 | £30,841 Cash £164,302 equity |
| Abbreviated Company Accounts - MORGAN DAVIES LONDON LIMITED | 2016-01-23 | 30-04-2015 | £62,233 Cash £130,149 equity |
| Abbreviated Company Accounts - MORGAN DAVIES LONDON LIMITED | 2015-02-03 | 30-04-2014 | £51,355 Cash £62,718 equity |