Company information:
Morgan Samuel (Retail) Limited (No: 05493885)
Address: 40 BISHOP STREET, PB 244, COVENTRY, CV5 6TF, ENGLAND
Status: Active
Incorporated: 28-Jun-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHRISTOPHER KENNETH MAYBER GEORGE ( DOB: Nov-1953 From: Sep-2020 )
Current Director: BENNY WONG ( DOB: Jan-1972 From: Mar-2013 )
Resigned Director: PAUL HALL ( From: Feb-2010 To: Jun-2011 )
Resigned Director: HILLDON HOLDINGS LTD ( From: Dec-2007 To: Sep-2009 )
Resigned Director: MORGAN SAMUEL LTD ( From: Jun-2005 To: Dec-2007 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: JOHN SHERBOURNE ( From: Aug-2009 To: Mar-2013 )
Resigned Secretary: CHAMBERS SECRETARIES LIMITED ( From: Jun-2005 To: Aug-2006 )
Resigned Secretary: CHRISTOPHER KENNETH MAYBER GEORGE ( From: Jul-2020 To: Mar-2022 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: JOHN SHERBORNE ( From: Sep-2007 To: Sep-2009 )
Persons of Significant Control:
Mr Christopher Kenneth Mayber Geroge, 40 Bishop Street, Pb 244, Coventry, CV5 6TF, England: Has significant influence or control (Notified: 2022-03-21)
Mr Benny Wong, 40 Bishop Street, PO BOX 244, Coventry, CV5 6TF: Has significant influence or control (Notified: 2016-06-01, Ceased: 2022-03-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Fixed assets | 1,328 | 1,063 | 850 | 680 | 544 | 517 | 3,127 | 1328.0,1063.0,850.0,680.0,544.0,517.0,3127.0 |
| Current assets | 7,027 | 5,445 | 5,564 | 6,019 | 5,182 | 5,916 | 13,526 | 7027.0,5445.0,5564.0,6019.0,5182.0,5916.0,13526.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 6,181 | 3,399 | 3,267 | 3,688 | 3,249 | 4,250 | 12,681 | 6181.0,3399.0,3267.0,3688.0,3249.0,4250.0,12681.0 |
| Total assets less current liabilities | 7,510 | 4,463 | 4,118 | 4,369 | 3,794 | 4,768 | 15,809 | 7510.0,4463.0,4118.0,4369.0,3794.0,4768.0,15809.0 |
| Net assets (liabilities) | 7,510 | 4,463 | 4,118 | 4,369 | 3,794 | 4,768 | 15,809 | 7510.0,4463.0,4118.0,4369.0,3794.0,4768.0,15809.0 |
| Equity / share capital and reserves | 7,510 | 4,463 | 4,118 | 4,369 | 3,794 | 4,768 | 15,809 | 7510.0,4463.0,4118.0,4369.0,3794.0,4768.0,15809.0 |