Company information:
Morgan Lloyd Administration Limited (No: 04937687)
Address: THE PAVILIONS EDEN PARK, HAM GREEN, BRISTOL, NORTH SOMERSET, BS20 0DD
Status: Active
Incorporated: 20-Oct-2003
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN PETER DOWDING ( DOB: Dec-1968 From: Jul-2015 )
Current Director: ELLIS ORGAN ( DOB: Sep-1963 From: Jan-2009 )
Current Secretary: THOMAS EDWARD CHAMBERS ( DOB: Dec-1977 From: Oct-2003 )
Resigned Director: JOY DIANE LEWIS ( From: Oct-2003 To: Oct-2010 )
Resigned Director: SARAH LOUISE SANDERCOTT ( From: Apr-2007 To: Aug-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Clifton Asset Management Plc, 69-71 Macrae Road, Pill, Bristol, BS20 0DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)
Mr Neil Greenaway, Ham Green, Bristol, North Somerset, BS20 0DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-13, Ceased: 2019-04-30)
Mr Adam Jason Tavener, Ham Green, Bristol, North Somerset, BS20 0DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-13, Ceased: 2019-04-30)