Morgan Gps Limited in Milton Keynes, MK5 8PJ

Description

Data updated on: 03-01-2023

2003 is the date that marks the start of Morgan Gps Limited, the firm located at 1 Radian Court, Knowlhill, Milton Keynes. The company was started on Tue, 6th May 2003. Its Companies House Registration Number was 04753718 and its postal code was MK5 8PJ. The company had been present in this business for about 19 years up until Sat, 26th Nov 2022.

As for this particular company, a number of director's duties up till now have been fulfilled by Janet M. and John M.. When it comes to these two executives, Janet M. had supervised the company the longest, having been a part of the Management Board for 19 years.

Executives who had control over the firm were as follows: John M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Janet M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	49 635	64 054	62 221	26 799	34 367	282 941

Balance Sheet
Cash Bank In Hand	10 074	1 623	2 628	34 684	1 719	3 523
Cash Bank On Hand						3 523	6 563	12 711	10 073
Current Assets	10 074	1 623	3 043	34 684	1 719	3 750	6 808	12 956	10 509
Debtors			415			227	245	245	436
Net Assets Liabilities						372 959	379 280	385 772	384 694
Net Assets Liabilities Including Pension Asset Liability	49 635	64 054	62 221	26 799
Other Debtors							245	245	436
Tangible Fixed Assets	817 412	817 412	817 412	563 867	563 867	338 867

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	49 535	63 954	62 121	26 699	34 267	282 841
Shareholder Funds	49 635	64 054	62 221	26 799	34 367	282 941

Other Financial Data
Accrued Liabilities Deferred Income						1 453	1 547
Corporation Tax Payable						25 041	1 531
Creditors						59 676	56 413	56 069	54 700
Creditors Due After One Year	188 713	188 829	188 826
Creditors Due Within One Year	589 138	566 152	569 408	571 752	531 219	59 676
Investment Property						450 000	450 000	450 000	450 000
Investment Property Fair Value Model						450 000	450 000	450 000
Net Current Assets Liabilities	-579 064	-564 529	-566 365	-537 068	-529 500	-55 926	-49 605	-43 113	-44 191
Number Shares Allotted		5		5	5	5
Other Creditors							54 882	54 550	54 700
Other Taxation Social Security Payable							1 531	1 519
Par Value Share		1		1	1	1
Prepayments						227	245
Provisions For Liabilities Balance Sheet Subtotal						21 115	21 115	21 115	21 115
Share Capital Allotted Called Up Paid	5	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	817 412	817 412	817 412	563 867	563 867	338 867
Tangible Fixed Assets Disposals				253 545		225 000
Total Assets Less Current Liabilities	238 348	252 883	251 047	26 799	34 367	282 941	400 395	406 887	405 809
Fixed Assets	817 412	817 412	817 412
Amount Specific Advance Or Credit Directors	583 417	559 212

Company staff

Janet M.

Role: Director

Appointed: 06 May 2003

Latest update: 16 May 2023

Janet M.

Role: Secretary

Appointed: 06 May 2003

Latest update: 16 May 2023

John M.

Role: Director

Appointed: 06 May 2003

Latest update: 16 May 2023

People with significant control

John M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Janet M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	20 May 2021
Confirmation statement last made up date	06 May 2020

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	24 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	1 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	22 June 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
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts 26 June 2014
Date Approval Accounts	26 June 2014

Morgan Gps Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet M.

Janet M.

John M.

Harold W.

Yvonne W.

People with significant control

John M.

Janet M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Morgan Gps Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet M.

Janet M.

John M.

Harold W.

Yvonne W.

People with significant control

John M.

Janet M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016