General information

Name:

Morgan Samuel Limited

Office Address:

40 Bishop Street CV5 6TF Coventry

Number: 08369050

Incorporation date: 2013-01-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Website

www.morgansamuel.co.uk

Description

Data updated on:

Morgan Samuel is a business located at CV5 6TF Coventry at 40 Bishop Street. This enterprise was established in 2013 and is established under the identification number 08369050. This enterprise has been actively competing on the British market for eleven years now and its current status is active. This company now known as Morgan Samuel Ltd, was earlier listed as Mogridge. The change has occurred in 2013/12/12. This company's declared SIC number is 46420: Wholesale of clothing and footwear. The latest financial reports were submitted for the period up to July 31, 2022 and the latest annual confirmation statement was filed on January 10, 2023.

Currently, we have a single managing director in the company: Christopher G. (since 2022/02/01). Since 2022/01/06 William L., had been performing the duties for the following company up to the moment of the resignation two years ago. Furthermore a different director, including Christopher G. quit 2 years ago. In order to help the directors in their tasks, the company has been utilizing the skills of William L. as a secretary for the last one year.

  • Previous company's names
  • Morgan Samuel Ltd 2013-12-12
  • Mogridge Limited 2013-01-21

Financial data based on annual reports

Company staff

William L.

Role: Secretary

Appointed: 03 July 2023

Latest update: 7 February 2024

Christopher G.

Role: Director

Appointed: 01 February 2022

Latest update: 7 February 2024

People with significant control

Christopher G. is the individual who has control over this firm.

Christopher G.
Notified on 1 February 2022
Nature of control:
right to manage directors
William L.
Notified on 6 January 2022
Ceased on 1 February 2022
Nature of control:
right to manage directors
Christopher G.
Notified on 8 January 2021
Ceased on 6 January 2022
Nature of control:
over 3/4 of shares
William L.
Notified on 8 June 2020
Ceased on 8 January 2021
Nature of control:
over 3/4 of shares
Christopher G.
Notified on 16 December 2019
Ceased on 8 June 2020
Nature of control:
over 3/4 of shares
William L.
Notified on 1 June 2016
Ceased on 16 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2013-01-21
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 6 February 2014
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Monday 3rd July 2023 - new secretary appointed (AP03)
filed on: 13th, July 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
11
Company Age

Similar companies nearby

Closest companies