Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MORGAN CARN LIMITED
Company Information for

MORGAN CARN LIMITED

UNIT N3, THE OLD MARKET, HOVE, EAST SUSSEX, BN3 1AS,
Company Registration Number
05141382
Private Limited Company
Active

Company Overview

About Morgan Carn Ltd
MORGAN CARN LIMITED was founded on 2004-06-01 and has its registered office in Hove. The organisation's status is listed as "Active". Morgan Carn Limited is a Private Limited Company registered in UNITED KINGDOM 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 CARN LIMITED
 
Legal Registered Office
UNIT N3
THE OLD MARKET
HOVE
EAST SUSSEX
BN3 1AS
Other companies in BN1
 
Filing Information
Company Number 05141382
Company ID Number 05141382
Date formed 2004-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866912780  
Last Datalog update: 2023-12-06 23:54:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN CARN LIMITED
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.
Companies with same name MORGAN CARN LIMITED
The following companies were found which have the same name as MORGAN CARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN CARNEGIE EQUITY PARTNERS INC North Carolina Unknown

Company Officers of MORGAN CARN LIMITED

Current Directors
Officer Role Date Appointed
TERRY MARK BURDETT
Company Secretary 2006-11-01
MARK JAMES ADAMS
Director 2015-05-12
TERRY MARK BURDETT
Director 2004-08-10
LAP SUN CHAN
Director 2005-08-01
MICHAEL DAVID GOODCHILD
Director 2004-08-10
KEVIN HEAVER
Director 2005-08-01
JOHN PHILIP MCLEAN
Director 2008-04-01
MARTIN ROBERT WILYMAN
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH IRELAND
Company Secretary 2004-08-10 2006-10-03
JOHN PHILIP MCLEAN
Director 2004-08-10 2005-08-01
RWL REGISTRARS LIMITED
Nominated Secretary 2004-06-01 2004-06-01
RWL DIRECTORS LIMITED
Director 2004-06-01 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAP SUN CHAN ATELIER SIX LTD Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
JOHN PHILIP MCLEAN SUSSEX EMMAUS Director 2012-07-25 CURRENT 1995-11-27 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
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-07-21Purchase of own shares
2023-07-17Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-12Cancellation of shares. Statement of capital on 2023-03-31 GBP 525
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Blakers House 79 Stanford Avenue Brighton East Sussex BN1 6FA
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ADAMS
2022-10-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27RES09Resolution of authority to purchase a number of shares
2022-07-27SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 635.00
2022-07-27SH03Purchase of own shares
2022-07-25CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WILYMAN
2022-07-22SH0101/05/22 STATEMENT OF CAPITAL GBP 735
2022-07-22AP01DIRECTOR APPOINTED MR MICHAEL FORD
2022-07-22RES09Resolution of authority to purchase a number of shares
2022-07-21SH06Cancellation of shares. Statement of capital on 2022-04-30 GBP 635.00
2022-07-21SH03Purchase of own shares
2021-10-12SH0120/09/21 STATEMENT OF CAPITAL GBP 735
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-10-24SH06Cancellation of shares. Statement of capital on 2019-09-01 GBP 630
2019-10-24RES13Resolutions passed:
  • Market purchases 100 ordinary £1 shares and 5 e shares 31/08/2019
2019-10-24SH03Purchase of own shares
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GOODCHILD
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-07-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR TERRY MARK BURDETT on 2019-05-13
2019-05-13CH01Director's details changed for Martin Robert Wilyman on 2019-05-13
2019-05-13AP01DIRECTOR APPOINTED MR MARTIN DEREK STAPLETON
2018-07-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 735
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 735
2017-09-25SH0119/09/17 STATEMENT OF CAPITAL GBP 735
2017-09-11SH10Particulars of variation of rights attached to shares
2017-09-08RES01ADOPT ARTICLES 08/09/17
2017-09-08CC04Statement of company's objects
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 700
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 700
2016-06-20AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 700
2015-07-03AR0101/06/15 FULL LIST
2015-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-16RES01ADOPT ARTICLES 12/05/2015
2015-06-15AP01DIRECTOR APPOINTED MARK JAMES ADAMS
2015-06-02SH0112/05/15 STATEMENT OF CAPITAL GBP 700
2014-07-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-03AR0101/06/14 FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOODCHILD / 06/03/2013
2013-07-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17AR0101/06/13 FULL LIST
2012-07-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0101/06/12 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0101/06/11 FULL LIST
2010-06-24AR0101/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARK BURDETT / 01/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT WILYMAN / 01/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MCLEAN / 01/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEAVER / 01/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOODCHILD / 01/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAP SUN CHAN / 01/06/2010
2010-06-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-23AA31/03/09 TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363sRETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILYMAN / 01/04/2008
2008-04-01288aDIRECTOR APPOINTED MARTIN ROBERT WILYMAN
2008-04-01288aDIRECTOR APPOINTED JOHN PHILIP MCLEAN
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-28363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-07-04288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-0588(2)RAD 01/09/05--------- £ SI 594@1=594 £ IC 6/600
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288bDIRECTOR RESIGNED
2005-08-2488(2)RAD 01/08/05--------- £ SI 3@1=3 £ IC 3/6
2005-06-25363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-13225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-1988(2)RAD 10/08/04--------- £ SI 2@1=2 £ IC 1/3
2004-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MORGAN CARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CARN 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 2008-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CARN LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN CARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN CARN LIMITED
Trademarks
We have not found any records of MORGAN CARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN CARN 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 (71111 - Architectural activities) as MORGAN CARN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN CARN 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 MORGAN CARN 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 MORGAN CARN LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.