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Company Information for MORGAN CLARE (UK) LTD.
3 MONTPELLIER GARDENS, HARROGATE, NORTH YORKSHIRE, HG1 2TF,
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Company Registration Number
 08357087 Private Limited Company
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Company Overview
About Morgan Clare (uk) Ltd.
MORGAN CLARE (UK) LTD. was founded on 2013-01-11 and has its registered office in Harrogate. The organisation's status is listed as "Active". Morgan Clare (uk) Ltd. 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 | ||
|---|---|---|
| MORGAN CLARE (UK) LTD. | ||
| Legal Registered Office | ||
| 3 MONTPELLIER GARDENS HARROGATE NORTH YORKSHIRE HG1 2TF Other companies in TS9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08357087 | |
|---|---|---|
| Company ID Number | 08357087 | |
| Date formed | 2013-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 12:16:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN CLARE (UK) LTD.
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Company Officers of MORGAN CLARE (UK) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA MARIE SCOTT |
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PHILIP HENRY SCOTT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARE PROTECT LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
| BRAMLEY COURT (CARE HOMES) LIMITED | Director | 2012-12-03 | CURRENT | 2004-04-20 | Active | |
| ZEST CARE HOMES LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-17 | Active | |
| ZEST INVESTMENT (NEWTOWNARDS) LIMITED | Director | 2012-12-03 | CURRENT | 2008-04-01 | Active | |
| ZEST INVESTMENT GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2008-08-29 | Active | |
| ZEST INVESTMENT (WATTON) LIMITED | Director | 2012-12-03 | CURRENT | 2008-08-29 | Active | |
| ZEST INVESTMENT (PORTADOWN) LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-25 | Active | |
| ZEST INVESTMENT (OMAGH) LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-25 | Active | |
| ZEST INVESTMENT (BOHILL) LIMITED | Director | 2012-12-03 | CURRENT | 2008-12-16 | Active | |
| CARE (LITTLE COURT) LIMITED | Director | 2012-12-03 | CURRENT | 2010-07-07 | Live but Receiver Manager on at least one charge | |
| ZEST INVESTMENT (SWAFFHAM) LIMITED | Director | 2012-12-03 | CURRENT | 2004-12-22 | Active | |
| ZEST INVESTMENT PROPERTY GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2006-04-05 | Active | |
| BRAMLEY (2007) LIMITED | Director | 2012-12-03 | CURRENT | 2005-11-16 | Active | |
| ZEST INVESTMENT (BRIDGEWATER) LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-07 | Active | |
| BROOMCO (4250) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
| SISTINE PROPERTIES (LEEDS) LIMITED | Director | 2010-03-17 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
| SISTINE PROPERTIES (THETFORD) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| SISTINE PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083570870002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083570870001 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM Faceby Manor Carlton-in-Cleveland Middlesbrough Cleveland TS9 7DP | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/14 FROM 3 Montpellier Gardens Montpellier Gardens Harrogate North Yorkshire HG1 2TF | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/13 FROM the Old Vicarage Newgate Barnard Castle County Durham DL12 8NW United Kingdom | |
| RES15 | CHANGE OF NAME 25/03/2013 | |
| CERTNM | Company name changed sistine properties (morgan clare) LIMITED\certificate issued on 05/04/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to MORGAN CLARE (UK) LTD. 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 CLARE (UK) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MORGAN CLARE (UK) LTD.'s previous or outstanding mortgage charges. Filed Financial Reports
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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 CLARE (UK) LTD.
Intangible Assets
Patents
We have not found any records of MORGAN CLARE (UK) LTD. registering or being granted any patents Domain Names
MORGAN CLARE (UK) LTD. owns 1 domain names.
morganclare.co.uk
Income
Government Income
We have not found government income sources for MORGAN CLARE (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 (47710 - Retail sale of clothing in specialised stores) as MORGAN CLARE (UK) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN CLARE (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 CLARE (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 CLARE (UK) 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 HG1 2TF