General information

Name:

Morgan Leyzan Ltd

Office Address:

88 High Street Ramsey PE26 1BS Huntingdon

Number: 05741706

Incorporation date: 2006-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05741706 18 years ago, Morgan Leyzan Limited is a Private Limited Company. The business latest mailing address is 88 High Street, Ramsey Huntingdon. The company's listed name change from Srh0028 to Morgan Leyzan Limited came on 2006-06-13. The firm's SIC code is 46630 and their NACE code stands for Wholesale of mining, construction and civil engineering machinery. 2022-12-31 is the last time when account status updates were filed.

Current directors listed by the following company include: Craig R. designated to this position in 2006 and Deanna R. designated to this position on 2006-06-07. To help the directors in their tasks, this company has been using the skills of Craig R. as a secretary since the appointment on 2006-06-07.

Executives who control the firm include: Craig R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Deanna R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Morgan Leyzan Limited 2006-06-13
  • Srh0028 Limited 2006-03-14

Financial data based on annual reports

Company staff

Craig R.

Role: Director

Appointed: 07 June 2006

Latest update: 2 January 2024

Craig R.

Role: Secretary

Appointed: 07 June 2006

Latest update: 2 January 2024

Deanna R.

Role: Director

Appointed: 07 June 2006

Latest update: 2 January 2024

People with significant control

Craig R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Deanna R.
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-03-13 (CS01)
filed on: 3rd, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46630 : Wholesale of mining, construction and civil engineering machinery
18
Company Age

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