P. Morgan Limited

General information

Name:

P. Morgan Ltd

Office Address:

The Old Dairy Buckwell Lane Clifton Upon Dunsmore CV23 0BJ Rugby

Number: 04997582

Incorporation date: 2003-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The P. Morgan Limited company has been operating in this business field for at least twenty one years, as it's been founded in 2003. Started with Registered No. 04997582, P. Morgan was set up as a Private Limited Company with office in The Old Dairy Buckwell Lane, Rugby CV23 0BJ. This business's Standard Industrial Classification Code is 86900 meaning Other human health activities. The company's latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-17.

Pamela M. is the firm's only managing director, who was assigned to lead the company in 2003 in December. The following firm had been directed by Peter V. up until 2013/06/01. As a follow-up a different director, namely Nwl Nominees Limited quit twenty one years ago. In order to support the directors in their duties, the firm has been utilizing the expertise of Pamela M. as a secretary since the appointment on 2003/12/23.

Pamela 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

Pamela M.

Role: Director

Appointed: 23 December 2003

Latest update: 19 November 2023

Pamela M.

Role: Secretary

Appointed: 23 December 2003

Latest update: 19 November 2023

People with significant control

Pamela M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 19 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Farthing Cottage Rugby Road Church Lawford

Post code:

CV23 9EL

City / Town:

Rugby

HQ address,
2013

Address:

6 Regent Place

Post code:

CV21 2PN

City / Town:

Rugby

HQ address,
2014

Address:

6 Regent Place

Post code:

CV21 2PN

City / Town:

Rugby

HQ address,
2015

Address:

6 Regent Place

Post code:

CV21 2PN

City / Town:

Rugby

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Services (by SIC Code)

  • 86900 : Other human health activities
20
Company Age

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