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Home > England & Wales Companies > MORGANS MANAGEMENT SERVICES LIMITED
Company Information for

MORGANS MANAGEMENT SERVICES LIMITED

2ND FLOOR 5 PROSPECT PLACE, MARITIME QUARTER, SWANSEA, CITY & COUNTY OF SWANSEA, SA1 1QP,
Company Registration Number
03236524
Private Limited Company
Active

Company Overview

About Morgans Management Services Ltd
MORGANS MANAGEMENT SERVICES LIMITED was founded on 1996-08-12 and has its registered office in Swansea. The organisation's status is listed as "Active". Morgans Management Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORGANS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR 5 PROSPECT PLACE
MARITIME QUARTER
SWANSEA
CITY & COUNTY OF SWANSEA
SA1 1QP
Other companies in SA1
 
Previous Names
SWANSEA MANAGEMENT SERVICES LIMITED05/08/2022
Filing Information
Company Number 03236524
Company ID Number 03236524
Date formed 1996-08-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 13:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGANS MANAGEMENT SERVICES LIMITED
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Company Officers of MORGANS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FULLAHEAD INVESTMENTS LIMITED
 Company Secretary 1997-10-18
DAVID MARTIN MORGAN
 Director 2000-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE PAMELA CALLAGHAN
 Director 1999-09-16 2001-04-04
MARTIN ALLEN FISKER
 Director 1998-04-30 2000-02-25
JOHN DINEEN
 Director 1996-08-13 1998-04-30
BARBARA MONICA PHILLIPS
 Company Secretary 1996-08-13 1997-10-18
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1996-08-12 1996-08-13
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1996-08-12 1996-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULLAHEAD INVESTMENTS LIMITED D M MORGAN & CO. LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Liquidation
FULLAHEAD INVESTMENTS LIMITED ABERTAWE ACCOUNTANCY SERVICES LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED MORGANS PAYROLL SERVICES LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-19 Liquidation
FULLAHEAD INVESTMENTS LIMITED SWANSEA GUITAR STUDIOS LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED STELDORN LIMITED Company Secretary 1997-10-18 CURRENT 1996-07-26 Active
DAVID MARTIN MORGAN MORGANS ACCOUNTANCY SERVICES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
DAVID MARTIN MORGAN ABERTAWE ACCOUNTANCY SERVICES LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN MORGANS PAYROLL SERVICES LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN SWANSEA GUITAR STUDIOS LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN STELDORN LIMITED Director 2000-09-24 CURRENT 1996-07-26 Active
DAVID MARTIN MORGAN FULLAHEAD INVESTMENTS LIMITED Director 2000-09-24 CURRENT 1996-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-30CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN MORGAN
2022-09-23PSC07CESSATION OF DAVID MARTIN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05CERTNMCompany name changed swansea management services LIMITED\certificate issued on 05/08/22
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM 5 Prospect Place Swansea SA1 1QP Wales
2020-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/16 FROM Metropole Chambers Salubrious Passage Wind Street Swansea City & County of Swansea SA1 3RT
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31DISS40Compulsory strike-off action has been discontinued
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-29AR0112/08/13 ANNUAL RETURN FULL LIST
2013-12-29CH01Director's details changed for Mr David Martin Morgan on 2011-12-01
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0112/08/12 ANNUAL RETURN FULL LIST
2011-11-09AR0112/08/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-02DISS40Compulsory strike-off action has been discontinued
2011-03-31AR0112/08/10 ANNUAL RETURN FULL LIST
2011-03-31CH04SECRETARY'S DETAILS CHNAGED FOR FULLAHEAD INVESTMENTS LIMITED on 2010-08-12
2011-01-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-14GAZ1FIRST GAZETTE
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-03-09363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2009-03-08288cSECRETARY'S CHANGE OF PARTICULARS / FULLAHEAD INVESTMENTS LIMITED / 01/11/2008
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 1ST FLOOR, 99 MANSEL STREET, SWANSEA, WEST GLAMORGAN, SA1 5UE
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-07363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-12363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-06363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-04363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-01363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-07363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-05-16288bDIRECTOR RESIGNED
2001-04-10288cDIRECTOR'S PARTICULARS CHANGED
2000-12-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-06288bDIRECTOR RESIGNED
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-21363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-09-20288aNEW DIRECTOR APPOINTED
1999-03-01363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-06-24288bDIRECTOR RESIGNED
1998-06-17AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-10288aNEW DIRECTOR APPOINTED
1998-04-07DISS40STRIKE-OFF ACTION DISCONTINUED
1998-04-03363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1998-03-03GAZ1FIRST GAZETTE
1997-11-06288aNEW SECRETARY APPOINTED
1997-10-31225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97
1996-12-27288aNEW SECRETARY APPOINTED
1996-12-27288aNEW DIRECTOR APPOINTED
1996-12-09287REGISTERED OFFICE CHANGED ON 09/12/96 FROM: HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU
1996-08-19288DIRECTOR RESIGNED
1996-08-19288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MORGANS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-10
Proposal to Strike Off2010-12-14
Proposal to Strike Off1998-03-03
Fines / Sanctions
No fines or sanctions have been issued against MORGANS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGANS MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGANS MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 14
Current Assets 2011-12-01 £ 34
Debtors 2011-12-01 £ 20
Fixed Assets 2011-12-01 £ 6
Shareholder Funds 2011-12-01 £ 797
Tangible Fixed Assets 2011-12-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGANS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGANS MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of MORGANS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGANS MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MORGANS MANAGEMENT SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where MORGANS MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWANSEA MANAGEMENT SERVICES LIMITEDEvent Date2013-12-10
 
Initiating party Event TypeProposal to Strike Off
Defending partySWANSEA MANAGEMENT SERVICES LIMITEDEvent Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partySWANSEA MANAGEMENT SERVICES LIMITEDEvent Date1998-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGANS MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGANS MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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