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Home > England & Wales Companies > MORGANASH LIMITED
Company Information for

MORGANASH LIMITED

7 WHITWORTH COURT, MANOR FARM ROAD MANOR PARK, RUNCORN, CHESHIRE, WA7 1WA,
Company Registration Number
04955931
Private Limited Company
Active

Company Overview

About Morganash Ltd
MORGANASH LIMITED was founded on 2003-11-06 and has its registered office in Runcorn. The organisation's status is listed as "Active". Morganash Limited is a Private Limited Company registered in 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
MORGANASH LIMITED
 
Legal Registered Office
7 WHITWORTH COURT
MANOR FARM ROAD MANOR PARK
RUNCORN
CHESHIRE
WA7 1WA
Other companies in WA7
 
Filing Information
Company Number 04955931
Company ID Number 04955931
Date formed 2003-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 19:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGANASH LIMITED
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Companies with same name MORGANASH LIMITED
The following companies were found which have the same name as MORGANASH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MorganAshlee Boutique 9351 Dorchester Street Unit C Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2016-03-07
MORGANASHLEY MMR NAILS LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2021-06-07

Company Officers of MORGANASH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GETHING
 Director 2003-12-12
ROBERT PETER JAMES RANDALL
 Director 2004-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN DAVID SCOBBIE
 Company Secretary 2008-03-28 2011-01-14
ROBERT GORDON DENSEM
 Company Secretary 2004-07-06 2008-03-28
PAUL REX FORD HUNTER
 Director 2005-12-13 2006-06-30
THOMAS NORMAN O'BRIEN
 Director 2004-11-12 2006-01-01
PAUL REX FORD HUNTER
 Director 2003-12-12 2005-06-01
ANDREW GETHING
 Company Secretary 2003-12-12 2004-07-06
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2003-11-06 2003-12-12
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2003-11-06 2003-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GETHING AQUARIUS MEDICAL SCREENING LIMITED Director 2005-05-05 CURRENT 2004-04-14 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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1023/12/22 STATEMENT OF CAPITAL GBP 10658.88
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER JAMES RANDALL
2022-09-06CESSATION OF ROBERT PETER JAMES RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06PSC07CESSATION OF ROBERT PETER JAMES RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER JAMES RANDALL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-06AP01DIRECTOR APPOINTED MR SIMON LITTLE
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 6958.88
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 6958.88
2015-11-30AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 6958.88
2014-11-26AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 6958.88
2013-11-28AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-19AR0106/11/12 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0106/11/11 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN SCOBBIE
2010-12-03AR0106/11/10 ANNUAL RETURN FULL LIST
2010-12-03AD04Register(s) moved to registered office address
2010-12-03SH0121/09/10 STATEMENT OF CAPITAL GBP 5308.36
2010-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0106/11/09 ANNUAL RETURN FULL LIST
2009-12-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JAMES RANDALL / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GETHING / 07/12/2009
2009-12-0888(2)AD 12/12/08 GBP SI 3388@0.01=33.88 GBP IC 58717580.73/58717614.61
2009-12-0888(2)AD 28/08/09 GBP SI 3125@0.01=31.25 GBP IC 58717549.48/58717580.73
2009-12-0888(2)AD 03/08/09 GBP SI 76625@766.25=58713906.25 GBP IC 3643.23/58717549.48
2009-12-07AD02SAIL ADDRESS CREATED
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-2388(2)AD 28/02/08 GBP SI 19107@0.01=191.07 GBP IC 3336/3527.07
2008-07-04123GBP NC 3500/5000 21/01/08
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY ROBERT DENSEM
2008-04-09288aSECRETARY APPOINTED MR MARTYN SCOBBIE
2007-11-15363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-1588(2)RAD 08/05/07--------- £ SI 1482@.01=14 £ IC 3321/3335
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-0388(2)RAD 27/03/07--------- £ SI 7408@.01=74 £ IC 3247/3321
2007-04-0288(2)RAD 28/12/06--------- £ SI 7408@.01=74 £ IC 3173/3247
2006-12-1288(2)RAD 14/11/06--------- £ SI 18517@.01=185 £ IC 2988/3173
2006-11-16363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-2688(2)RAD 12/09/06--------- £ SI 20742@.01=207 £ IC 2781/2988
2006-08-09288bDIRECTOR RESIGNED
2006-05-2588(2)RAD 03/04/06--------- £ SI 29600@.01=296 £ IC 2485/2781
2006-05-10123NC INC ALREADY ADJUSTED 07/03/06
2006-05-10RES04£ NC 2500/3500 07/03/0
2006-01-12288bDIRECTOR RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-2388(2)RAD 13/12/05--------- £ SI 20000@.01=200 £ IC 2285/2485
2005-12-01363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-2688(2)RAD 13/09/05--------- £ SI 12000@.01=120 £ IC 2165/2285
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2005-08-2288(2)RAD 09/06/05--------- £ SI 2541@.01=25 £ IC 2140/2165
2005-06-2088(2)RAD 10/05/05--------- £ SI 14000@.01=140 £ IC 2000/2140
2005-06-17288bDIRECTOR RESIGNED
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-07363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-24123NC INC ALREADY ADJUSTED 11/08/04
2004-11-24RES13SUB DIVISION 11/08/04
2004-11-24RES04£ NC 1000/2500 11/08/0
2004-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-2488(2)RAD 12/08/04--------- £ SI 4000@.01=40 £ IC 1000/1040
2004-11-2488(2)RAD 12/11/04--------- £ SI 72000@.01=720 £ IC 1280/2000
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-02-06225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-01-06288bSECRETARY RESIGNED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-24CERTNMCOMPANY NAME CHANGED HALLCO 957 LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-11-06NEWINCINCORPORATION 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.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to MORGANASH LIMITED 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 MORGANASH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MORGANASH LIMITED

Intangible Assets
Patents
We have not found any records of MORGANASH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGANASH LIMITED
Trademarks
We have not found any records of MORGANASH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGANASH 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as MORGANASH LIMITED 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 MORGANASH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGANASH 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 MORGANASH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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