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Home > England & Wales Companies > MORGAN INVESTMENT SOLUTIONS LTD
Company Information for

MORGAN INVESTMENT SOLUTIONS LTD

26 GRAFTON ROAD, WORTHING, BN11 1QT,
Company Registration Number
03995422
Private Limited Company
Active

Company Overview

About Morgan Investment Solutions Ltd
MORGAN INVESTMENT SOLUTIONS LTD was founded on 2000-05-17 and has its registered office in Worthing. The organisation's status is listed as "Active". Morgan Investment Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORGAN INVESTMENT SOLUTIONS LTD
 
Legal Registered Office
26 GRAFTON ROAD
WORTHING
BN11 1QT
Other companies in BN1
 
Previous Names
MORGAN FINANCIAL LIMITED06/07/2022
Filing Information
Company Number 03995422
Company ID Number 03995422
Date formed 2000-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 02:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN INVESTMENT SOLUTIONS LTD
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Company Officers of MORGAN INVESTMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SUZANNE MORGAN
 Company Secretary 2000-05-17
DMITRY JUSTIN MORGAN
 Director 2000-05-17
SUZANNE MORGAN
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-05-17 2000-05-17
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-05-17 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRY JUSTIN MORGAN BRIGHTON ROUND TABLE OLD PEOPLES WELFARE ASSOCIATION LIMITED(THE) Director 2013-11-19 CURRENT 1966-06-02 Dissolved 2015-04-14

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
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-07-21AA01Current accounting period shortened from 31/05/23 TO 31/12/22
2022-07-06CERTNMCompany name changed morgan financial LIMITED\certificate issued on 06/07/22
2022-07-05CESSATION OF DMITRY JUSTIN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DMITRY JUSTIN MORGAN
2022-07-05APPOINTMENT TERMINATED, DIRECTOR SUZANNE MORGAN
2022-07-05Termination of appointment of Suzanne Morgan on 2022-07-01
2022-07-05DIRECTOR APPOINTED MR IVAN DAVID LYONS
2022-07-05Notification of Morgan Holdings Investment Solutions Limited as a person with significant control on 2022-07-01
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 12 Highview Avenue North Brighton BN1 8WR
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 12 Highview Avenue North Brighton BN1 8WR
2022-07-05PSC02Notification of Morgan Holdings Investment Solutions Limited as a person with significant control on 2022-07-01
2022-07-05AP01DIRECTOR APPOINTED MR IVAN DAVID LYONS
2022-07-05TM02Termination of appointment of Suzanne Morgan on 2022-07-01
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY JUSTIN MORGAN
2022-07-05PSC07CESSATION OF DMITRY JUSTIN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 11
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-15AP01DIRECTOR APPOINTED MRS SUZANNE MORGAN
2016-06-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2015-06-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 11
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 11
2014-05-19AR0117/05/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-17CH01Director's details changed for Dmitry Justin Morgan on 2012-06-01
2013-05-17CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MORGAN on 2012-06-01
2012-06-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0117/05/11 ANNUAL RETURN FULL LIST
2010-06-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/10 FROM 9 Galliers Close Brighton East Sussex BN1 8TR
2010-05-20AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Dmitry Justin Morgan on 2010-01-01
2009-07-16AA31/05/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-09-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-20363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-0688(2)RAD 17/03/06--------- £ SI 9@1=9 £ IC 2/11
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-05-21363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-19363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 23 HIGHVIEW WAY BRIGHTON EAST SUSSEX BN1 8WS
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-22288bSECRETARY RESIGNED
2000-05-22288bDIRECTOR RESIGNED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORGAN INVESTMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN INVESTMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN INVESTMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 24,511
Provisions For Liabilities Charges 2012-06-01 £ 33
Taxation Social Security Due Within One Year 2012-06-01 £ 24,138
Trade Creditors Within One Year 2012-06-01 £ 373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 MORGAN INVESTMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 11
Current Assets 2012-06-01 £ 208,783
Debtors 2012-06-01 £ 208,783
Fixed Assets 2012-06-01 £ 1,088
Shareholder Funds 2012-06-01 £ 185,327
Tangible Fixed Assets 2013-05-31 £ 67
Tangible Fixed Assets 2012-06-01 £ 1,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN INVESTMENT SOLUTIONS LTD registering or being granted any patents
Domain Names

MORGAN INVESTMENT SOLUTIONS LTD owns 1 domain names.

morganfinancial.co.uk  

Trademarks
We have not found any records of MORGAN INVESTMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN INVESTMENT SOLUTIONS LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as MORGAN INVESTMENT SOLUTIONS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN INVESTMENT SOLUTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN INVESTMENT SOLUTIONS LTD 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 MORGAN INVESTMENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN11 1QT