MORGAN & SLATER LIMITED

Active - Accounts Filed

General Information

NAME
MORGAN & SLATER LIMITED

COMPANY NUMBER
03466392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
14/11/1997 (27 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
30/11/2023 04/12/2023
ORGANIC CHOICE LTD
View all previous names

REGISTERED ADDRESS

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,
LONDON,
HA4 7AE

TRADING ADDRESSES

2nd Floor College House
17 King Edwards Road,
Ruislip,
London, HA4 7AE
HA4 7AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£549k

TOTAL LIABILITIES

£0

NET ASSETS

£549k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SANDMEAD LTD	N/A	N/A
MORGAN & SLATER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/01/2025	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORGAN & SLATER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£549k

TOTAL LIABILITIES

£0

NET ASSETS

£549k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAKESIDE HEAVEN LLC	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wilma Scarton 19/06/2023 - Present (1 years and 6 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CRESFORD DIRECTORS LIMITED 14/11/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 380	View Report
CRESFORD SECRETARIES LIMITED 14/11/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 419	View Report
CHALFEN SECRETARIES LIMITED 14/11/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5586	View Report
CHALFEN NOMINEES LIMITED 14/11/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5627	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SANDMEAD LTD	N/A	N/A
MORGAN & SLATER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/01/2025	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: Renato Bullani (922304197) has left the board
Date: 21/06/2023	Event: New Board Member Wilma Scarton (931030753) Appointed
Date: 21/06/2023	Event: ASHGROVE SECRETARIES LIMITED (908191016) has left the board
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 06/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: FENEFIN DIRECTORS LIMITED (906848553) has left the board
Date: 16/09/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 02/07/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: FENEFIN DIRECTORS LIMITED (922304211) has left the board
Date: 08/02/2017	Event: New Board Member FENEFIN DIRECTORS LIMITED (906848553) Appointed
Date: 25/01/2017	Event: William Robert Hawes (905785285) has left the board
Date: 25/01/2017	Event: New Board Member FENEFIN DIRECTORS LIMITED (922304211) Appointed
Date: 25/01/2017	Event: New Board Member Renato Bullani (922304197) Appointed
Date: 19/08/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: ASHGROVE SECRETARIES LIMITED (920643322) has left the board
Date: 11/04/2016	Event: New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed
Date: 30/03/2016	Event: ASHFORD SECRETARIES LIMITED (911423569) has left the board
Date: 30/03/2016	Event: New Company Secretary ASHGROVE SECRETARIES LIMITED (920643322) Appointed
Date: 30/03/2016	Event: HEATHBROOKE DIRECTORS LIMITED (917481784) has left the board
Date: 24/01/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Board Member HEATHBROOKE DIRECTORS LIMITED (917481784) Appointed
Date: 10/01/2013	Event: Christina Cornelia Van Den Berg (913978945) has left the board
Date: 10/01/2013	Event: FENEFIN DIRECTORS LIMITED (906848553) has left the board
Date: 10/01/2013	Event: New Board Member William Robert Hawes (905785285) Appointed
Date: 19/11/2012	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed

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MORGAN & SLATER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£549k

£0

£549k

People Overview

1

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£549k

£0

£549k

Accounts

People Overview

1

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™