General information

Name:

Morgana Systems Ltd

Office Address:

Morgana House, Davy Avenue Knowlhill MK5 8HJ Milton Keynes

Number: 01335508

Incorporation date: 1977-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morgana Systems started conducting its business in the year 1977 as a Private Limited Company under the following Company Registration No.: 01335508. The firm has been active for fourty seven years and the present status is active. The company's registered office is registered in Milton Keynes at Morgana House, Davy Avenue. Anyone could also locate this business utilizing its zip code of MK5 8HJ. The enterprise's SIC and NACE codes are 28990 and has the NACE code: Manufacture of other special-purpose machinery n.e.c.. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-31.

We have identified 10 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 4 transactions from worth at least 500 pounds each, amounting to £23,985 in total. The company also worked with the Derby City Council (3 transactions worth £13,408 in total) and the Oxfordshire County Council (4 transactions worth £11,738 in total). Morgana Systems was the service provided to the South Gloucestershire Council Council covering the following areas: Equipment Maintenance was also the service provided to the Brighton & Hove City Council covering the following areas: Repair Maint N Alterations, Equip't Furniture N Materials and Services.

We have a team of two directors running this specific limited company right now, including Jan M. and Ola N. who have been carrying out the directors responsibilities since 2013.

Company staff

Jan M.

Role: Director

Appointed: 31 January 2013

Latest update: 18 April 2024

Ola N.

Role: Director

Appointed: 31 January 2013

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Niklas S. has substantial control or influence over the company. Salvatore G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Niklas S.
Notified on 22 January 2024
Nature of control:
substantial control or influence
Salvatore G.
Notified on 31 December 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 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 15 £ 9 662.00
2020-04-05 05-Apr-2013_2441 £ 936.00 Equipment Maintenance
2015 Brighton & Hove City 1 £ 237.00
2015-06-03 PAY00768974 £ 237.00 Repair Maint N Alterations
2015 Canterbury City Council 2 £ 1 422.85
2015-05-27 84903409 £ 752.35 Professional Fees
2015 Hampshire County Council 2 £ 9 990.00
2015-01-14 2210839462 £ 5 000.00 Equipment
2014 Derby City Council 2 £ 8 494.00
2014-10-21 2106751 £ 4 914.00 Supplies And Services
2014 Gateshead Council 1 £ 559.29
2014-04-30 43788511 £ 559.29 Supplies And Services
2014 Oxfordshire County Council 1 £ 1 290.00
2014-03-07 4100820566 £ 1 290.00 Equipment, Furniture And Materials
2013 Derby City Council 1 £ 4 914.00
2013-11-12 1872756 £ 4 914.00 Supplies And Services
2013 Gravesham Borough Council 1 £ 590.00
2013-04-26 227373 £ 590.00 Equipment Maintenance
2013 Oxfordshire County Council 2 £ 1 880.12
2013-03-06 4100701006 £ 1 290.00 Equipment, Furniture And Materials
2012 Gravesham Borough Council 1 £ 2 000.00
2012-09-14 212989 £ 2 000.00 Equipment New
2012 Milton Keynes Council 1 £ 595.00
2012-06-22 5100596233 £ 595.00 Supplies And Services
2012 Oxfordshire County Council 1 £ 8 568.00
2012-04-27 4100588556 £ 8 568.00 Equipment, Furniture And Materials
2011 Redbridge 2 £ 3 165.46
2011-12-21 60164612 £ 2 590.00 Supplies And Services / Equipment, Furniture And Materials
2011 Brighton & Hove City 2 £ 19 749.00
2011-12-29 PAY00441475 £ 15 490.00 Equip't Furniture N Materials
2011 Canterbury City Council 1 £ 9 490.00
2011-09-20 0064901037 £ 9 490.00 Equipment & Furniture
2010 Brighton & Hove City 1 £ 3 999.00
2010-08-25 03971259 £ 3 999.00 Supplies And Services

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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