Morgan & Morgan Consulting Ltd

General information

Name:

Morgan & Morgan Consulting Limited

Office Address:

Third Floor Office 207 Regent Street W1B 3HH London

Number: 13040705

Incorporation date: 2020-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morgan & Morgan Consulting Ltd with the registration number 13040705 has been a part of the business world for 5 years. The Private Limited Company is officially located at Third Floor Office, 207 Regent Street in London and its zip code is W1B 3HH. The company's registered with SIC code 47910 which means Retail sale via mail order houses or via Internet. The firm's latest filed accounts documents detail the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2022-12-30.

Currently, this limited company is the workplace of one managing director: Peter M., who was arranged to perform management duties in 2023. The following limited company had been directed by Aster G. until Thursday 16th November 2023. In addition a different director, including Violeta N. quit in January 2023.

Peter M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 02 January 2023

Latest update: 26 May 2025

People with significant control

Peter M.
Notified on 10 August 2024
Nature of control:
over 3/4 of shares
Ana A.
Notified on 2 August 2024
Ceased on 10 August 2024
Nature of control:
over 3/4 of shares
right to manage directors
Aster G.
Notified on 23 December 2021
Ceased on 16 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Violeta N.
Notified on 23 December 2021
Ceased on 1 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ettore C.
Notified on 24 November 2020
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 5th Sep 2024 (CS01)
filed on: 6th, September 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 63120 : Web portals
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