MORGAN DAVIES LIMITED
Overview
| Company Name | MORGAN DAVIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03614496 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DAVIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORGAN DAVIES LIMITED located?
| Registered Office Address | C/O Brian Paul Limited 159a Chase Side EN2 0PW Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN DAVIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLEEPEASY LIMITED | Aug 12, 1998 | Aug 12, 1998 |
What are the latest accounts for MORGAN DAVIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MORGAN DAVIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for MORGAN DAVIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Brian Paul (Secretaries) Limited on Aug 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on Feb 07, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 5 pages | MR04 | ||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Satisfaction of charge 036144960014 in full | 4 pages | MR04 | ||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2019 | 3 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of MORGAN DAVIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN PAUL (SECRETARIES) LIMITED | Secretary | 159a Chase Side EN2 0PW Enfield C/O Brian Paul Limited Middlesex England |
| 75050360001 | ||||||||||
| MARTINDALE, Neil Anthony | Director | 159a Chase Side EN2 0PW Enfield C/O Brian Paul Limited England | Wales | British | Company Director | 59869730005 | ||||||||
| MARTINDALE, Peter Anthony | Secretary | Bon Accord 19 Sherbourne Road Acocks Green B27 6AA Birmingham 7 United Kingdom | British | 59869810003 | ||||||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of MORGAN DAVIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Anthony Martindale | Apr 30, 2017 | 159a Chase Side EN2 0PW Enfield C/O Brian Paul Limited England | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0