MORGAN RUTHERFORD ASSOCIATES LIMITED

Overview

Company Name	MORGAN RUTHERFORD ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03158034
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN RUTHERFORD ASSOCIATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MORGAN RUTHERFORD ASSOCIATES LIMITED located?

Registered Office Address	52 High Street HA5 5PW Pinner Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN RUTHERFORD ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MORGAN RUTHERFORD ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for MORGAN RUTHERFORD ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Director's details changed for Andrew Rutherford on Feb 14, 2023	2 pages	CH01

Dec 13, 2023	Change of details for Emma Rutherford as a person with significant control on Feb 14, 2023	2 pages	PSC04

Dec 13, 2023	Change of details for Andrew Rutherford as a person with significant control on Feb 14, 2023	2 pages	PSC04

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Director's details changed for Andrew Rutherford on Feb 16, 2022	2 pages	CH01

Feb 16, 2023	Secretary's details changed for Emma Jane Rutherford on Feb 16, 2022	1 pages	CH03

Feb 16, 2023	Change of details for Emma Rutherford as a person with significant control on Feb 16, 2022	2 pages	PSC04

Feb 16, 2023	Change of details for Andrew Rutherford as a person with significant control on Feb 16, 2022	2 pages	PSC04

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 07, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Feb 26, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 13, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MORGAN RUTHERFORD ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTHERFORD, Emma Jane High Street HA5 5PW Pinner 52 Middlesex	Oct 13, 2003		Secretary	High Street HA5 5PW Pinner 52 Middlesex		British		Pr/Marketing	93820890001
RUTHERFORD, Andrew High Street HA5 5PW Pinner 52 Middlesex	Feb 13, 1996		Director	High Street HA5 5PW Pinner 52 Middlesex	England	British	1960-4	Recruitment Consultant	44745280003
MORGAN, Lawrence Ashley 78 Bond Street Englefield Green TW20 0PX Egham	Feb 13, 1996	Aug 12, 2002	Secretary	78 Bond Street Englefield Green TW20 0PX Egham		British		Recruitmant Consultant	44744900002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 13, 1996	Feb 13, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MORGAN, Lawrence Ashley 78 Bond Street Englefield Green TW20 0PX Egham	Feb 13, 1996	Aug 12, 2002	Director	78 Bond Street Englefield Green TW20 0PX Egham		British	1965-4	Recruitmant Consultant	44744900002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 13, 1996	Feb 13, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN RUTHERFORD ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew Rutherford High Street HA5 5PW Pinner 52 Middlesex	Apr 06, 2016	High Street HA5 5PW Pinner 52 Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Emma Rutherford High Street HA5 5PW Pinner 52 Middlesex	Apr 06, 2016	High Street HA5 5PW Pinner 52 Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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