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Company Information for

MORGAN CHASE (UK) LTD

1138 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07377737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morgan Chase (uk) Ltd
MORGAN CHASE (UK) LTD was founded on 2010-09-16 and has its registered office in Whetstone. The organisation's status is listed as "Active - Proposal to Strike off". Morgan Chase (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MORGAN CHASE (UK) LTD
 
Legal Registered Office
1138 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 07377737
Company ID Number 07377737
Date formed 2010-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 09:39:10
Primary Source:Companies House
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Company Officers of MORGAN CHASE (UK) LTD

Current Directors
Officer Role Date Appointed
SAVVAS IOANNOU
Director 2013-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARIOS IOANNOU
Director 2013-01-07 2013-12-27
SAVVAS IOANNOU
Director 2010-10-12 2013-02-04
BEVERLY COLLINS
Director 2010-09-16 2010-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVVAS IOANNOU QUARTUM CAPITAL PLC Director 2015-12-15 CURRENT 2012-09-25 Dissolved 2016-05-03
SAVVAS IOANNOU SPN PROPERTIES LTD Director 2012-12-15 CURRENT 2012-04-18 Dissolved 2016-06-28

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
2016-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-30GAZ1FIRST GAZETTE
2015-12-09DISS40DISS40 (DISS40(SOAD))
2015-12-08GAZ1FIRST GAZETTE
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0116/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0116/09/14 FULL LIST
2014-03-18AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS IOANNOU
2014-02-18AP01DIRECTOR APPOINTED MR SAVVAS IOANNOU
2013-12-02AR0116/09/13 FULL LIST
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-09-30AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SAVVAS IOANNOU
2013-02-04AP01DIRECTOR APPOINTED MR MARIOS IOANNOU
2012-12-21AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-09DISS40DISS40 (DISS40(SOAD))
2012-10-08AR0116/09/12 FULL LIST
2012-09-18GAZ1FIRST GAZETTE
2012-01-06AR0116/09/11 FULL LIST
2010-10-13AP01DIRECTOR APPOINTED MR SAVVAS IOANNOU
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY COLLINS
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to MORGAN CHASE (UK) 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 CHASE (UK) 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 CHASE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 6,130
Creditors Due Within One Year 2011-10-01 £ 5,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 MORGAN CHASE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 7,162
Cash Bank In Hand 2011-10-01 £ 6,312
Current Assets 2012-10-01 £ 9,296
Current Assets 2011-10-01 £ 7,628
Debtors 2012-10-01 £ 2,134
Debtors 2011-10-01 £ 1,316
Shareholder Funds 2012-10-01 £ 3,166
Shareholder Funds 2011-10-01 £ 2,316

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN CHASE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN CHASE (UK) LTD
Trademarks
We have not found any records of MORGAN CHASE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN CHASE (UK) 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 (69202 - Bookkeeping activities) as MORGAN CHASE (UK) LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN CHASE (UK) 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 CHASE (UK) 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 CHASE (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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