MORGAN KEEN LIMITED

Overview

Company Name	MORGAN KEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04744630
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2003

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 KEEN LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is MORGAN KEEN LIMITED located?

Registered Office Address	70b High Street Bassingbourn SG8 5LF Royston England
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN KEEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for MORGAN KEEN LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Change of details for Mr Michael Ronald Baines as a person with significant control on May 16, 2025	2 pages	PSC04

Apr 25, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Apr 06, 2024	Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Jun 29, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Jun 26, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 21, 2021	Registered office address changed from Victoria House Desborough Street High Wycombe HP11 2NF England to 70B High Street Bassingbourn Royston SG8 5LF on Jun 21, 2021	1 pages	AD01

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

May 30, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Feb 14, 2020	Appointment of Mr Robert Baines as a director on Feb 14, 2020	2 pages	AP01

Feb 14, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Jul 15, 2019	Director's details changed for Mrs Sally Baines on Jul 15, 2019	2 pages	CH01

Jul 15, 2019	Director's details changed for Mr Michael Ronald Baines on Jul 15, 2019	2 pages	CH01

Mar 25, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Feb 12, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Mar 26, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jan 12, 2018	Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ to Victoria House Desborough Street High Wycombe HP11 2NF on Jan 12, 2018	1 pages	AD01

Mar 31, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of MORGAN KEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAINES, Michael High Street Bassingbourn SG8 5LF Royston 70b England	Aug 20, 2012		Director	High Street Bassingbourn SG8 5LF Royston 70b England	England	English	1956-9	35565540004
BAINES, Robert High Street Bassingbourn SG8 5LF Royston 70b England	Feb 14, 2020		Director	High Street Bassingbourn SG8 5LF Royston 70b England	United Kingdom	British	1988-7	259433040001
BAINES, Sally High Street Bassingbourn SG8 5LF Royston 70b England	Dec 31, 2008		Director	High Street Bassingbourn SG8 5LF Royston 70b England	England	English	1956-12	58709580003
BAINES, Katherine 10 Stevens Close Prestwood HP16 0SQ Great Missenden Buckinghamshire	Apr 21, 2006	Dec 31, 2008	Secretary	10 Stevens Close Prestwood HP16 0SQ Great Missenden Buckinghamshire		British		115834500001
BAINES, Michael 19 London End HP9 2HN Beaconsfield Buckinghamshire	Feb 02, 2007	Feb 03, 2007	Secretary	19 London End HP9 2HN Beaconsfield Buckinghamshire		English		118484270001
BAINES, Sally Corinium Estate Raans Road HP6 6JQ Amersham 8 Buckinghamshire England	Dec 31, 2008	Jan 01, 2016	Secretary	Corinium Estate Raans Road HP6 6JQ Amersham 8 Buckinghamshire England		English		58709580001
NEWCO COMPANY SERVICES LTD 5 Market Parade HP15 7LQ High Wycombe Buckinghamshire	Jan 01, 2004	Jan 01, 2004	Secretary	5 Market Parade HP15 7LQ High Wycombe Buckinghamshire				76375370001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 25, 2003	Apr 25, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BAINES, Michael Ronald 19 London End Beaconsfield HP9 2HN Buckinghamshire	Feb 02, 2007	Jun 01, 2012	Director	19 London End Beaconsfield HP9 2HN Buckinghamshire	England	English	1956-9	35565540003
GIBBONS, Elizabeth 20 Stratfield Avenue RG26 3UD Tadley Berkshire	Feb 01, 2004	Feb 01, 2004	Director	20 Stratfield Avenue RG26 3UD Tadley Berkshire		British	1980-6	99034320001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 25, 2003	Apr 25, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN KEEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Baines High Street Bassingbourn SG8 5LF Royston 70b England	Apr 06, 2016	High Street Bassingbourn SG8 5LF Royston 70b England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0