Company information:
Morgan Samuel Ltd (No: 08369050)
Address: 40 BISHOP STREET, COVENTRY, PB 244, CV5 6TF, ENGLAND
Status: Active
Incorporated: 21-Jan-2013
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Current Director: CHRISTOPHER KENNETH MAYBER GEORGE ( DOB: Nov-1953 From: Feb-2022 )
Current Secretary: WILLIAM LAW ( From: Jul-2023 )
Resigned Director: CHRISTOPHER KENNETH MAYBER GEORGE ( From: Nov-2013 To: Jan-2015 )
Resigned Director: CHRISTOPHER KENNETH MAYBER GEORGE ( DOB: Nov-1953 From: Sep-2016 To: Sep-2017 )
Resigned Director: CHRISTOPHER KENNETH MAYBER GEORGE ( DOB: Nov-1953 From: Jan-2021 To: Jan-2022 )
Resigned Director: WILLIAM LAW ( From: Jan-2015 To: Sep-2016 )
Resigned Director: WILLIAM LAW ( DOB: Sep-1964 From: Jan-2022 To: Feb-2022 )
Resigned Director: BRIAN THOMAS WADLOW ( DOB: Jul-1935 From: Jan-2013 To: Nov-2013 )
Persons of Significant Control:
Mr Christopher Kenneth Mayber George, PO BOX 244, 40 Bishop Street, Coventry, CV5 6TF: Ownership of shares – 75% or more (Notified: 2021-01-08, Ceased: 2022-01-06)
Mr William Law, PO BOX 244, 40 Bishop Street, Coventry, CV5 6TF: Ownership of shares – 75% or more (Notified: 2020-06-08, Ceased: 2021-01-08)
Mr Christopher Kenneth Mayber George, 40 Bishop Street, Coventry, Pb 244, CV5 6TF, England: Right to appoint and remove directors as a member of a firm (Notified: 2022-02-01)
Mr William Law, PO BOX 244, 40 Bishop Street, Coventry, CV5 6TF: Right to appoint and remove directors (Notified: 2022-01-06, Ceased: 2022-02-01)
Mr Christopher Kenneth Mayber George, PO BOX 244, 40 Bishop Street, Coventry, CV5 6TF: Ownership of shares – 75% or more (Notified: 2019-12-16, Ceased: 2020-06-08)
Mr William Law, PO BOX 244, 40 Bishop Street, Coventry, CV5 6TF: Has significant influence or control (Notified: 2016-06-01, Ceased: 2019-12-16)
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 | 386 | 309 | 247 | 109 | 82 | 66 | 14 | 386.0,309.0,247.0,109.0,82.0,66.0,14.0 |
| Current assets | 2,543 | 5,117 | 5,109 | 384 | 323 | 293 | 417 | 2543.0,5117.0,5109.0,384.0,323.0,293.0,417.0 |
| 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) | 3,818 | 2,926 | 2,743 | 33,233 | 10,773 | 17,435 | 18,036 | 3818.0,2926.0,2743.0,33233.0,10773.0,17435.0,18036.0 |
| Total assets less current liabilities | 3,431 | 2,616 | 2,495 | 33,123 | 10,690 | 17,368 | 18,021 | 3431.0,2616.0,2495.0,33123.0,10690.0,17368.0,18021.0 |
| Net assets (liabilities) | 62,480 | 71,498 | 81,501 | 107,316 | 110,381 | 117,304 | 130,693 | 62480.0,71498.0,81501.0,107316.0,110381.0,117304.0,130693.0 |
| Equity / share capital and reserves | 62,480 | 71,498 | 81,501 | 107,316 | 110,381 | 117,304 | 130,693 | 62480.0,71498.0,81501.0,107316.0,110381.0,117304.0,130693.0 |