General information

Name:

Morgan Design Ltd

Office Address:

The Offices Of Perrins Limited The Custom House EX31 1EU The Strand, Barnstaple

Number: 05546156

Incorporation date: 2005-08-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morgan Design came into being in 2005 as a company enlisted under no 05546156, located at EX31 1EU The Strand, Barnstaple at The Offices Of Perrins Limited. It has been in business for fourteen years and its state is active. The enterprise's Standard Industrial Classification Code is 71129 meaning Other engineering activities. The company's latest accounts describe the period up to 2018-09-30 and the most recent confirmation statement was filed on 2018-08-25.

As mentioned in the following enterprise's executives list, since August 2005 there have been two directors: Joanne M. and Iain M.. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Joanne M. as a secretary since 2005.

Iain M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joanne M.

Role: Director

Appointed: 25 August 2005

Latest update: 15 June 2019

Joanne M.

Role: Secretary

Appointed: 25 August 2005

Latest update: 15 June 2019

Iain M.

Role: Director

Appointed: 25 August 2005

Latest update: 15 June 2019

People with significant control

Iain M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joanne M.
Notified on 6 April 2016
Ceased on 31 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 September 2019
Confirmation statement last made up date 25 August 2018
Annual Accounts 29 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 29 June 2014
Annual Accounts 22 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 22 February 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 January 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 11th, June 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
13
Company Age

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